TES POWER LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-13 with updates

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21/07/2521 July 2025 NewChange of details for Project Control Holdco Limited as a person with significant control on 2025-07-03

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17/04/2517 April 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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12/11/2412 November 2024 Cessation of Tes Group Ltd as a person with significant control on 2024-11-08

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12/11/2412 November 2024 Notification of Project Control Holdco Limited as a person with significant control on 2024-11-08

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18/10/2418 October 2024 Registration of charge NI6255280001, created on 2024-10-10

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-01-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/08/238 August 2023 Confirmation statement made on 2023-07-03 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-01-31

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31/05/2331 May 2023 Appointment of Mr Sean Paul Wylie as a director on 2023-05-31

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31/05/2331 May 2023 Appointment of Mr Martin Brannigan as a director on 2023-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / TES (NI) LTD / 04/05/2017

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16/05/1716 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1716 May 2017 COMPANY NAME CHANGED TES GROUP LTD CERTIFICATE ISSUED ON 16/05/17

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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09/08/169 August 2016 DISS40 (DISS40(SOAD))

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/07/167 July 2016 PREVSHO FROM 31/12/2016 TO 31/01/2016

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07/06/167 June 2016 FIRST GAZETTE

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01/04/161 April 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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02/09/152 September 2015 Annual return made up to 3 July 2015 with full list of shareholders

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13/02/1513 February 2015 COMPANY NAME CHANGED DIAMOND SHELF NUMBER 44 LIMITED CERTIFICATE ISSUED ON 13/02/15

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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