TESAB ENGINEERING LIMITED
Company number NI026214 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 19 Jan 2026 | Change of details for Mccloskey International Ltd as a person with significant control on 2025-10-21 · 2 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 13 Dec 2023 | Appointment of Ms. Ekaterina Katri Heikkilä as a director on 2023-10-17 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Mr Mikko Antero Vainikka as a director on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Ekaterina Katri Heikkilä as a director on 2023-11-23 · 1 page | View document |
| 18 Oct 2023 | Appointment of Ms. Ekaterina Katri Heikkilä as a director on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Meri Emilia Dahlqvist as a director on 2023-10-17 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Severi Matias Keränen as a director on 2023-05-21 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mrs Meri Emilia Dahlqvist as a director on 2023-05-21 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Graeme Anthony Donaghy on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 21 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 19 Dec 2022 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 6 May 2022 | Change of details for Mccloskey International Ltd as a person with significant control on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Notification of Mccloskey International Ltd as a person with significant control on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Donald David Smyth as a secretary on 2022-05-03 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Lars Christer Holmkvist as a director on 2022-05-03 · 1 page | View document |
| 5 May 2022 | Cessation of Lars Christer Holmkvist as a person with significant control on 2022-05-03 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Graeme Anthony Donaghy as a director on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Appointment of Rami Tapani Hiulumäki as a director on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Appointment of Severi Matias Keränen as a director on 2022-05-03 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Notification of Lars Christer Holmkvist as a person with significant control on 2021-12-10 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 26 Jan 2022 | Cessation of Sonelson Holdings Ltd as a person with significant control on 2021-12-10 · 1 page | View document |
| 18 Jan 2022 | Registration of charge NI0262140014, created on 2021-12-31 · 7 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2021-04-30 · 33 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Registration of charge NI0262140013, created on 2021-11-30 · 7 pages | View document |
| 7 Oct 2021 | Registration of charge NI0262140012, created on 2021-10-07 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 6 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140011 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140010 | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140009 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140007 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0262140008 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTER HOLMQVIST / 15/08/2013 | View document |
| 8 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT 7 GORTRUSH INDUSTRIAL ESTATE OMAGH CO. TYRONE N. IRELAND BT78 5EJ | View document |
| 18 Aug 2010 | Registered office address changed from , Unit 7 Gortrush Industrial Estate, Omagh, Co. Tyrone, N. Ireland, BT78 5EJ on 2010-08-18 · 1 page | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD DAVID SMYTH / 31/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVID SMYTH / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CHRISTER HOLMQVIST / 31/12/2009 | View document |
| 20 Sep 2009 | 30/04/09 ANNUAL ACCTS | View document |
| 20 Feb 2009 | 30/04/08 ANNUAL ACCTS | View document |
| 22 Jan 2009 | 31/12/08 ANNUAL RETURN SHUTTLE | View document |
| 27 Jan 2008 | 31/12/07 ANNUAL RETURN SHUTTLE | View document |
| 10 Oct 2007 | 30/04/07 ANNUAL ACCTS | View document |
| 2 Mar 2007 | 31/12/06 ANNUAL RETURN SHUTTLE | View document |
| 23 Sep 2006 | CHANGE OF DIRS/SEC | View document |
| 22 Sep 2006 | 30/04/06 ANNUAL ACCTS | View document |
| 23 Mar 2006 | 31/12/05 ANNUAL RETURN SHUTTLE | View document |
| 19 Jan 2006 | 30/04/05 ANNUAL ACCTS | View document |
| 15 Nov 2004 | CHANGE OF ARD | View document |
| 27 Sep 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 25 Jun 2004 | 31/12/03 ANNUAL RETURN SHUTTLE | View document |
| 6 Oct 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 8 May 2003 | CHANGE IN SIT REG ADD | View document |
| 25 Jan 2003 | 31/12/02 ANNUAL RETURN SHUTTLE | View document |
| 5 Nov 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 7 Aug 2002 | RETURN OF ALLOT OF SHARES | View document |
| 20 Jan 2002 | 31/12/01 ANNUAL RETURN SHUTTLE | View document |
| 11 Nov 2001 | 31/12/00 ANNUAL ACCTS | View document |
| 15 Mar 2001 | 31/12/00 ANNUAL RETURN SHUTTLE | View document |
| 3 Nov 2000 | 31/12/99 ANNUAL ACCTS | View document |
| 26 Feb 2000 | 31/12/99 ANNUAL RETURN SHUTTLE | View document |
| 25 Nov 1999 | PARS RE MORTAGE | View document |
| 26 Oct 1999 | 31/12/98 ANNUAL ACCTS | View document |
| 5 Jan 1999 | 31/12/98 ANNUAL RETURN SHUTTLE | View document |
| 2 Nov 1998 | 31/12/97 ANNUAL ACCTS | View document |
| 10 Feb 1998 | PARS RE MORTAGE | View document |
| 17 Jan 1998 | 31/12/97 ANNUAL RETURN SHUTTLE | View document |
| 9 Oct 1997 | 31/12/96 ANNUAL ACCTS | View document |
| 9 Jan 1997 | 31/12/96 ANNUAL RETURN SHUTTLE | View document |
| 2 Oct 1996 | 31/12/95 ANNUAL ACCTS | View document |
| 14 Jun 1996 | PARS RE MORTAGE | View document |
| 26 Jan 1996 | PARS RE MORTAGE | View document |
| 10 Jan 1996 | 31/12/95 ANNUAL RETURN SHUTTLE | View document |
| 29 Jun 1995 | 31/12/94 ANNUAL ACCTS | View document |
| 8 Dec 1994 | 31/12/94 ANNUAL RETURN SHUTTLE | View document |
| 21 Sep 1994 | 31/12/93 ANNUAL ACCTS | View document |
| 17 Jan 1994 | 31/12/93 ANNUAL RETURN SHUTTLE | View document |
| 3 Nov 1993 | CHANGE OF DIRS/SEC | View document |
| 27 Oct 1993 | 31/12/92 ANNUAL ACCTS | View document |
| 18 Jun 1993 | CHANGE IN SIT REG ADD | View document |
| 14 Jan 1993 | 31/12/92 ANNUAL RETURN SHUTTLE | View document |
| 14 Jan 1993 | CHANGE OF DIRS/SEC | View document |
| 17 Sep 1992 | NOTICE OF ARD | View document |
| 13 May 1992 | RETURN OF ALLOT OF SHARES | View document |
| 8 May 1992 | CHANGE OF DIRS/SEC | View document |
| 8 May 1992 | CHANGE OF DIRS/SEC | View document |
| 8 May 1992 | CHANGE OF DIRS/SEC | View document |
| 10 Jan 1992 | MEMORANDUM | View document |
| 10 Jan 1992 | ARTICLES | View document |
| 10 Jan 1992 | PARS RE DIRS/SIT REG OFF | View document |
| 10 Jan 1992 | DECLN COMPLNCE REG NEW CO | View document |
| 10 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |