TES HOLDINGS LIMITED



Company Documents

DateDescription
25/03/1925 March 2019NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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25/09/1825 September 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1810 September 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009077,00008916,00015190

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05/09/185 September 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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05/09/185 September 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008916,00009077

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11/06/1811 June 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/02/188 February 2018APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN

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06/12/176 December 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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05/07/175 July 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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06/06/176 June 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/03/173 March 2017SECOND FILING OF TM01 FOR STEPHEN JEAN SAYRE

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21/02/1721 February 2017APPOINTMENT TERMINATED, DIRECTOR STEPHAN SAYRE

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15/02/1715 February 2017NOTICE OF RESULT OF MEETING OF CREDITORS

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24/01/1724 January 2017SECOND FILING OF TM01 FOR HIROSHI NAKANISHI

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24/01/1724 January 2017SECOND FILING OF TM01 FOR TAPPEI SHIMIZU

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04/01/174 January 2017STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/12/1620 December 2016NOTICE OF STATEMENT OF AFFAIRS/2.14B

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22/11/1622 November 2016APPOINTMENT TERMINATED, DIRECTOR KARL GIBSON

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22/11/1622 November 2016APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN

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22/11/1622 November 2016APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT

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09/11/169 November 2016REGISTERED OFFICE CHANGED ON 09/11/2016 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3XR

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08/11/168 November 2016APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU

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08/11/168 November 2016APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKANISHI

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07/11/167 November 2016NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/10/1619 October 2016APPOINTMENT TERMINATED, DIRECTOR DAVID GORING-THOMAS

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15/08/1615 August 2016DIRECTOR APPOINTED MR KARL SPENCER GIBSON

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15/08/1615 August 2016SECRETARY APPOINTED MR NICHOLAS WILLIAM LOUDEN

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15/08/1615 August 2016APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRIS

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15/08/1615 August 2016APPOINTMENT TERMINATED, SECRETARY MATHEW BURRIS

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16/06/1616 June 2016Annual return made up to 13 June 2016 with full list of shareholders

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16/06/1616 June 2016STATEMENT OF COMPANY'S OBJECTS

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16/06/1616 June 2016ADOPT ARTICLES 24/05/2016

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03/06/163 June 2016DIRECTOR APPOINTED MR MARTYN JOHN EVERETT

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15/06/1515 June 2015Annual return made up to 13 June 2015 with full list of shareholders

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09/02/159 February 2015DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN

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02/01/152 January 2015APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/06/1413 June 2014Annual return made up to 13 June 2014 with full list of shareholders

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16/05/1416 May 2014DIRECTOR APPOINTED MR TAPPEI SHIMIZU

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16/05/1416 May 2014DIRECTOR APPOINTED MR HIROSHI NAKANISHI

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15/05/1415 May 2014APPOINTMENT TERMINATED, DIRECTOR MASANORI SHISHIDO

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15/05/1415 May 2014APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/07/131 July 2013Annual return made up to 13 June 2013 with full list of shareholders

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17/05/1317 May 2013DIRECTOR APPOINTED MR DAVID GORING-THOMAS

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15/05/1315 May 2013APPOINTMENT TERMINATED, DIRECTOR BERTRAND GRABOWSKI

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012CURREXT FROM 31/10/2012 TO 31/12/2012

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18/07/1218 July 201213/06/12 NO CHANGES

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06/07/126 July 2012DIRECTOR APPOINTED MR. JUN UTSUKI

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06/07/126 July 2012DIRECTOR APPOINTED YUKI TAKEMORI

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06/07/126 July 2012DIRECTOR APPOINTED MASANORI SHISHIDO

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05/07/125 July 201214/06/12 STATEMENT OF CAPITAL GBP 1882910.00

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04/07/124 July 2012INCREASING SHARES 14/06/2012

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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24/10/1124 October 201114/06/10 FULL LIST AMEND

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13/10/1113 October 201114/06/09 FULL LIST AMEND

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29/09/1129 September 201114/06/11 FULL LIST AMEND

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21/06/1121 June 2011Annual return made up to 14 June 2011 with full list of shareholders

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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12/07/1012 July 2010Annual return made up to 14 June 2010 with full list of shareholders

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12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 14/06/2010

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12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JEAN SAYRE / 14/06/2010

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12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PHILIPPE GRABOWSKI / 14/06/2010

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12/07/1012 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM BURRIS / 14/06/2010

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28/01/1028 January 2010ADOPT ARTICLES 18/12/2009

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21/01/1021 January 2010ADOPT ARTICLES 18/12/2009

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20/11/0920 November 2009DIRECTOR APPOINTED MR MATHEW WILLIAM BURRIS

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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23/06/0923 June 2009RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR ROBERT JOHN

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18/03/0918 March 2009REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, SUITE 5, VALLEYS INNOVATION CENTRE, NAVIGATION PARK, ABERCYNON, CF45 4SN

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08/01/098 January 2009ML28 REMOVING A COVERING LETTER FROM THE RECORDS

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09/12/089 December 2008NC INC ALREADY ADJUSTED 18/11/2008

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01/12/081 December 2008NC INC ALREADY ADJUSTED 18/11/08

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01/12/081 December 2008ARTICLES OF ASSOCIATION

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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18/08/0818 August 2008DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COOPER / 30/04/2008

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18/08/0818 August 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/10/08

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14/08/0714 August 2007REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ

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14/08/0714 August 2007NEW DIRECTOR APPOINTED

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01/08/071 August 2007NEW DIRECTOR APPOINTED

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01/08/071 August 2007NEW SECRETARY APPOINTED

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01/08/071 August 2007SECRETARY RESIGNED

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30/07/0730 July 2007S-DIV 16/06/07

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30/07/0730 July 2007NC INC ALREADY ADJUSTED 16/07/07

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30/07/0730 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007£ NC 100/1569669 16/0

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30/07/0730 July 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0730 July 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/07/0730 July 2007SUB DIV 16/07/07

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20/07/0720 July 2007ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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20/07/0720 July 2007NEW DIRECTOR APPOINTED

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20/07/0720 July 2007NEW DIRECTOR APPOINTED

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20/07/0720 July 2007DIRECTOR RESIGNED

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20/07/0720 July 2007DIRECTOR RESIGNED

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20/07/0720 July 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0713 July 2007COMPANY NAME CHANGED ROMANYBRIGHT LIMITED CERTIFICATE ISSUED ON 13/07/07

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14/06/0714 June 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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