TES RAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 10/02/2510 February 2025 | Application to strike the company off the register |
| 17/06/2417 June 2024 | Change of name notice |
| 17/06/2417 June 2024 | Certificate of change of name |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-25 |
| 12/09/2312 September 2023 | |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 05/01/225 January 2022 | Director's details changed for Mr Derek Justin Loyall White on 2022-01-05 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 06/08/196 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JUSTIN LOYALL WHITE / 07/01/2019 |
| 05/09/185 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CRAIG EVANS / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JUSTIN LOYALL WHITE / 05/01/2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR DEREK JUSTIN LOYALL WHITE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ALLAN CRAIG EVANS |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032989230002 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HYDE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MARTIN GARETH HYDE |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BRACKLEY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BRACKLEY / 01/11/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR GARY BRACKLEY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN HINDHAUGH |
| 10/05/1310 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1310 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD EVANS / 11/02/2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGAN |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ALLAN CRAIG EVANS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MRS JAN HINDHAUGH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED ANGLIAN FIRST TRAINING LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/09/1129 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED TONY EVANS SERVICES (TRAINING) LIMITED CERTIFICATE ISSUED ON 29/09/11 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR PAUL DAVID GREGAN |
| 20/01/1120 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD EVANS / 01/05/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL HARRISON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: TES HOUSE HEATH BUSINESS PARK COLCHESTER ESSEX CO2 8GU |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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