TEAM ENGINEERING LIMITED
Company number 05954208 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Notification of Carl Richard Wheeler as a person with significant control on 2025-12-11 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 May 2025 | Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW United Kingdom to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of London Law Secretarial Limited as a secretary on 2025-05-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 | View document |
| 12 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 4 Oct 2018 | Registered office address changed from , Colingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2018-10-04 · 1 page | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | Registered office address changed from , the White House 57-63 Church Road, Wimbledon, London, SW19 5SB to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2018-01-09 · 1 page | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON LONDON SW19 5SB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | View document |
| 22 Sep 2015 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2015-09-22 · 2 pages | View document |
| 21 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DORAN | View document |
| 9 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED CARL WHEELER | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059542080001 | View document |
| 4 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL DORAN / 04/01/2013 | View document |
| 13 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | COMPANY NAME CHANGED TEAM RECRUIT (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 11/05/12 | View document |
| 11 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL WHEELER | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | 287 · 1 page | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 20 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |