TESLA ENGINEERING LIMITED

Company number 02786571 ·

Active

132 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
2 Dec 2025 Group of companies' accounts made up to 2025-02-28 · 49 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
27 Nov 2024 Group of companies' accounts made up to 2024-02-29 · 49 pages View document
18 Jan 2024 Group of companies' accounts made up to 2023-02-28 · 50 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
6 Mar 2023 Confirmation statement made on 2022-08-08 with no updates · 3 pages View document
21 Nov 2022 Group of companies' accounts made up to 2022-02-28 · 43 pages View document
15 Nov 2021 Group of companies' accounts made up to 2021-02-28 · 43 pages View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
12 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
21 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BATES / 16/10/2018 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEIGH / 16/10/2018 View document
30 Oct 2018 DIRECTOR APPOINTED MR MARC HENRY VAN LEUSEN View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
17 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
9 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027865710012 View document
5 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
20 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 View document
4 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
24 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027865710011 View document
14 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders · 5 pages View document
5 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 · 27 pages View document
20 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 View document
20 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 View document
11 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders · 5 pages View document
12 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View document
9 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
30 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 · 30 pages View document
7 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders · 5 pages View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 28/02/10 · 21 pages View document
10 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 3 pages View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Sep 2010 ADOPT ARTICLES 02/09/2010 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CUMMING RAMAGE / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEIGH / 01/10/2009 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL COLIN BEGG / 01/10/2009 · 1 page View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BATES / 01/10/2009 · 2 pages View document
16 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CRACKNELL / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL COLIN BEGG / 01/10/2009 · 2 pages View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 01/01/2007 View document
2 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
8 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
16 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
14 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
27 Apr 2005 FIN ASSIS ACQUIST AGREE 09/03/05 View document
19 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
26 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
12 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
2 Aug 2001 DIRECTOR RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
19 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
1 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
15 Mar 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
5 Mar 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
31 Dec 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
4 Mar 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
5 Mar 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
5 Mar 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 CONV SHARES 26/07/95 View document
1 Aug 1995 CONVE 26/07/95 View document
1 Aug 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/95 View document
1 Aug 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 1995 ADOPT MEM AND ARTS 26/07/95 View document
28 Jul 1995 AUDITOR'S RESIGNATION View document
24 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1995 ALTER MEM AND ARTS 06/07/95 View document
18 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 View document
18 Jul 1995 £ NC 500000/2000000 06/0 View document
18 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1995 NC INC ALREADY ADJUSTED 06/07/95 View document
14 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
1 Feb 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS; AMEND View document
25 Jan 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
4 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
15 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 View document
15 Mar 1994 NC INC ALREADY ADJUSTED 01/03/93 View document
11 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 View document
1 Feb 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View document
17 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
21 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1993 NC INC ALREADY ADJUSTED 01/03/93 View document
2 Apr 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 View document
18 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 View document
2 Mar 1993 COMPANY NAME CHANGED GRANDRECORD LIMITED CERTIFICATE ISSUED ON 02/03/93 View document
2 Mar 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
2 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document