TESLA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 18/01/2418 January 2024 | Group of companies' accounts made up to 2023-02-28 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 06/03/236 March 2023 | Confirmation statement made on 2022-08-08 with no updates |
| 21/11/2221 November 2022 | Group of companies' accounts made up to 2022-02-28 |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 12/11/1912 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BATES / 16/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARC HENRY VAN LEUSEN |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEIGH / 16/10/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027865710012 |
| 05/02/165 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027865710011 |
| 14/02/1414 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 20/11/1320 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 20/11/1320 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/109 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BATES / 01/10/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL COLIN BEGG / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEIGH / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CRACKNELL / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL COLIN BEGG / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CUMMING RAMAGE / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 01/01/2007 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/04/0527 April 2005 | FIN ASSIS ACQUIST AGREE 09/03/05 |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 26/07/95 |
| 01/08/951 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/951 August 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/95 |
| 01/08/951 August 1995 | CONVE 26/07/95 |
| 01/08/951 August 1995 | CONV SHARES 26/07/95 |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 06/07/95 |
| 18/07/9518 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 18/07/9518 July 1995 | £ NC 500000/2000000 06/0 |
| 18/07/9518 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 06/07/95 |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS; AMEND |
| 25/01/9525 January 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 15/03/9415 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 15/03/9415 March 1994 | NC INC ALREADY ADJUSTED 01/03/93 |
| 11/03/9411 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 01/02/941 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | NC INC ALREADY ADJUSTED 01/03/93 |
| 02/04/932 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 02/03/932 March 1993 | COMPANY NAME CHANGED GRANDRECORD LIMITED CERTIFICATE ISSUED ON 02/03/93 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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