TOOL AND ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
08/05/158 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 SAIL ADDRESS CREATED

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ARTHUR HOULTON / 01/05/2010

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HOULTON / 01/05/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/05/0129 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/05/0016 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/11/9912 November 1999 S366A DISP HOLDING AGM 08/11/99

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01/05/991 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/05/988 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/05/977 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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12/05/9612 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/05/948 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/07/932 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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11/06/9211 June 1992 NEW DIRECTOR APPOINTED

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06/05/926 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9128 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/05/9112 May 1991 SECRETARY RESIGNED

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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