ROTHMANN & CIE TEP UK 3 LIMITED

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DateDescription
11/06/2011 June 2020 APPLICATION FOR STRIKING-OFF

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14/04/2014 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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15/04/1915 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062886500063

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062886500062

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062886500061

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062886500060

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04/07/164 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062886500059

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062886500058

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062886500056

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062886500057

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062886500055

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062886500054

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062886500052

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062886500053

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062886500051

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21/06/1421 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 SECRETARY APPOINTED MR DAVID BROWN

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062886500050

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27/11/1327 November 2013 CORPORATE DIRECTOR APPOINTED GFS CORPORATE DIRECTOR LIMITED

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORRIS

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COONEY

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD COONEY

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062886500049

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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19/07/1219 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1128 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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03/02/113 February 2011 SECRETARY APPOINTED MR RICHARD JAMES COONEY

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 64 NORTH ROW LONDON W1K 7DA

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03/02/113 February 2011 DIRECTOR APPOINTED MR DAVID BROWN

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03/02/113 February 2011 DIRECTOR APPOINTED MR ANTHONY CARMELLO NORRIS

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03/02/113 February 2011 DIRECTOR APPOINTED MR RICHARD JAMES COONEY

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY SALLY KING

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 30/07/2010

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29/07/1029 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON

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22/07/1022 July 2010 SECRETARY APPOINTED MRS SALLY FRANCES KING

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE

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22/04/1022 April 2010 DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 25 BRITTON STREET LONDON EC1M 5NY

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17/11/0917 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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24/06/0924 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY DAVID DEVINE

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24/04/0924 April 2009 SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS

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16/12/0816 December 2008 SECRETARY APPOINTED DAVID JOHN DEVINE

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID NORRIS

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09/12/089 December 2008 DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/07/0815 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/03/0820 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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02/07/072 July 2007 S366A DISP HOLDING AGM 21/06/07

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21/06/0721 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0721 June 2007 SECRETARY RESIGNED

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