TESLA SYSTEMS INSTALLATION LIMITED



Company Documents

DateDescription
07/07/167 July 2016 CURRSHO FROM 31/10/2016 TO 31/07/2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
59 THE GREENWAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 4EE

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 27/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REID BEACOCK / 27/06/2016

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 27/06/2016

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16/06/1616 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/06/152 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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09/06/149 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/06/1311 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/05/1231 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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11/07/1111 July 2011 SAIL ADDRESS CREATED

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11/07/1111 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/07/1111 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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16/07/1016 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REID BEACOCK / 20/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 20/05/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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16/06/0916 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/07/087 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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19/06/0719 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/06/065 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 4 BREWERY MEWS CENTRE ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6PH

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/07/0316 July 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/06/025 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/05/0121 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/06/9914 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/09/9816 September 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: UNIT 4 BREWERY MEWS CENTRE ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6PH

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: SUITE 20 HURLINGHAM STUDIOS 1 RANELAGH GARDENS FULHAM LONDON SW6 3PA

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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25/06/9725 June 1997 RETURN MADE UP TO 26/05/97; CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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26/05/9626 May 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 SECRETARY RESIGNED

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08/03/968 March 1996 DIRECTOR RESIGNED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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06/06/956 June 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/95

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19/01/9519 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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