TESAB ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Appointment of Ms. Ekaterina Katri Heikkilä as a director on 2023-10-17 |
| 23/11/2323 November 2023 | Appointment of Mr Mikko Antero Vainikka as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Ekaterina Katri Heikkilä as a director on 2023-11-23 |
| 18/10/2318 October 2023 | Appointment of Ms. Ekaterina Katri Heikkilä as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Termination of appointment of Meri Emilia Dahlqvist as a director on 2023-10-17 |
| 24/07/2324 July 2023 | Appointment of Mrs Meri Emilia Dahlqvist as a director on 2023-05-21 |
| 24/07/2324 July 2023 | Termination of appointment of Severi Matias Keränen as a director on 2023-05-21 |
| 26/01/2326 January 2023 | Director's details changed for Mr Graeme Anthony Donaghy on 2023-01-26 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 21/12/2221 December 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Change of details for Mccloskey International Ltd as a person with significant control on 2022-05-03 |
| 05/05/225 May 2022 | Notification of Mccloskey International Ltd as a person with significant control on 2022-05-03 |
| 05/05/225 May 2022 | Appointment of Severi Matias Keränen as a director on 2022-05-03 |
| 05/05/225 May 2022 | Appointment of Rami Tapani Hiulumäki as a director on 2022-05-03 |
| 05/05/225 May 2022 | Cessation of Lars Christer Holmkvist as a person with significant control on 2022-05-03 |
| 05/05/225 May 2022 | Appointment of Mr Graeme Anthony Donaghy as a director on 2022-05-03 |
| 05/05/225 May 2022 | Termination of appointment of Lars Christer Holmkvist as a director on 2022-05-03 |
| 05/05/225 May 2022 | Termination of appointment of Donald David Smyth as a secretary on 2022-05-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Cessation of Sonelson Holdings Ltd as a person with significant control on 2021-12-10 |
| 26/01/2226 January 2022 | Notification of Lars Christer Holmkvist as a person with significant control on 2021-12-10 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 18/01/2218 January 2022 | Registration of charge NI0262140014, created on 2021-12-31 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/11/2130 November 2021 | Registration of charge NI0262140013, created on 2021-11-30 |
| 07/10/217 October 2021 | Registration of charge NI0262140012, created on 2021-10-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 06/11/206 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140011 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140010 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140009 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140007 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140008 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTER HOLMQVIST / 15/08/2013 |
| 08/02/138 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT 7 GORTRUSH INDUSTRIAL ESTATE OMAGH CO. TYRONE N. IRELAND BT78 5EJ |
| 18/08/1018 August 2010 | Registered office address changed from , Unit 7 Gortrush Industrial Estate, Omagh, Co. Tyrone, N. Ireland, BT78 5EJ on 2010-08-18 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD DAVID SMYTH / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVID SMYTH / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CHRISTER HOLMQVIST / 31/12/2009 |
| 20/09/0920 September 2009 | 30/04/09 ANNUAL ACCTS |
| 20/02/0920 February 2009 | 30/04/08 ANNUAL ACCTS |
| 22/01/0922 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 27/01/0827 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 10/10/0710 October 2007 | 30/04/07 ANNUAL ACCTS |
| 02/03/072 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
| 22/09/0622 September 2006 | 30/04/06 ANNUAL ACCTS |
| 23/03/0623 March 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 19/01/0619 January 2006 | 30/04/05 ANNUAL ACCTS |
| 15/11/0415 November 2004 | CHANGE OF ARD |
| 27/09/0427 September 2004 | 31/12/03 ANNUAL ACCTS |
| 25/06/0425 June 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/10/036 October 2003 | 31/12/02 ANNUAL ACCTS |
| 08/05/038 May 2003 | CHANGE IN SIT REG ADD |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 05/11/025 November 2002 | 31/12/01 ANNUAL ACCTS |
| 07/08/027 August 2002 | RETURN OF ALLOT OF SHARES |
| 20/01/0220 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 11/11/0111 November 2001 | 31/12/00 ANNUAL ACCTS |
| 15/03/0115 March 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 26/02/0026 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 25/11/9925 November 1999 | PARS RE MORTAGE |
| 26/10/9926 October 1999 | 31/12/98 ANNUAL ACCTS |
| 05/01/995 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 02/11/982 November 1998 | 31/12/97 ANNUAL ACCTS |
| 10/02/9810 February 1998 | PARS RE MORTAGE |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 09/10/979 October 1997 | 31/12/96 ANNUAL ACCTS |
| 09/01/979 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 02/10/962 October 1996 | 31/12/95 ANNUAL ACCTS |
| 14/06/9614 June 1996 | PARS RE MORTAGE |
| 26/01/9626 January 1996 | PARS RE MORTAGE |
| 10/01/9610 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 29/06/9529 June 1995 | 31/12/94 ANNUAL ACCTS |
| 08/12/948 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 21/09/9421 September 1994 | 31/12/93 ANNUAL ACCTS |
| 17/01/9417 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 03/11/933 November 1993 | CHANGE OF DIRS/SEC |
| 27/10/9327 October 1993 | 31/12/92 ANNUAL ACCTS |
| 18/06/9318 June 1993 | CHANGE IN SIT REG ADD |
| 14/01/9314 January 1993 | CHANGE OF DIRS/SEC |
| 14/01/9314 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 17/09/9217 September 1992 | NOTICE OF ARD |
| 13/05/9213 May 1992 | RETURN OF ALLOT OF SHARES |
| 08/05/928 May 1992 | CHANGE OF DIRS/SEC |
| 08/05/928 May 1992 | CHANGE OF DIRS/SEC |
| 08/05/928 May 1992 | CHANGE OF DIRS/SEC |
| 10/01/9210 January 1992 | DECLN COMPLNCE REG NEW CO |
| 10/01/9210 January 1992 | MEMORANDUM |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | PARS RE DIRS/SIT REG OFF |
| 10/01/9210 January 1992 | ARTICLES |
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