TESEQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | SAIL ADDRESS CREATED |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR NIKOLAUS HOLUB |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLIGAN |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ETHEL SENA / 03/01/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 5 ASHVILLE WAY MOLLY MILLARS LANE WOKINGHAM BERKS RG41 2PL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME GOODALL |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED TONY CIAMPITTI |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED KEVIN JOHN OLIVER |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED CHARLES MILLIGAN |
| 22/01/1422 January 2014 | SECRETARY APPOINTED DAVID BRUCE COLEY |
| 22/01/1422 January 2014 | SECRETARY APPOINTED KATHERINE ETHEL SENA |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOORE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHMID |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GOODALL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITZ GANTERT |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR GRAEME GOODALL |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DIXON |
| 06/02/126 February 2012 | DIRECTOR APPOINTED GRAEME GOODALL |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PATRICK GEORGE MOORE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DR FRITZ GANTERT |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SCHMID / 12/10/2010 |
| 11/10/1111 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SCHMID / 29/09/2010 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/12/0720 December 2007 | � NC 1000/1000000 28/1 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 28/11/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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