CompaniesInTheUK

TEV LIMITED

Company number 04865581 ·

Active

124 filings

Date Filing
17 Aug 2026 Termination of appointment of James Lewis Carr-Smith as a director on 2026-04-30 · 1 page View document
17 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
30 May 2026 Resolutions · 3 pages View document
30 May 2026 Memorandum and Articles of Association · 10 pages View document
21 May 2026 Satisfaction of charge 048655810007 in full · 1 page View document
21 May 2026 Satisfaction of charge 048655810006 in full · 1 page View document
21 May 2026 Satisfaction of charge 048655810008 in full · 1 page View document
21 May 2026 Satisfaction of charge 048655810009 in full · 1 page View document
5 May 2026 Registration of charge 048655810011, created on 2026-04-30 · 48 pages View document
8 Dec 2025 Registration of charge 048655810010, created on 2025-12-08 · 18 pages View document
8 Oct 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
8 Oct 2025 Termination of appointment of Christopher Leonard Chisman as a director on 2025-04-17 · 1 page View document
17 Jul 2025 Full accounts made up to 2024-12-31 · 28 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Registered office address changed from Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF to Unit 1a Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 2024-11-19 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
21 Jul 2023 Termination of appointment of Julian Atkinson as a director on 2023-06-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
1 Jan 2022 Termination of appointment of Andrew Crown as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
11 Jun 2020 DIRECTOR APPOINTED MR JULIAN ATKINSON View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE View document
29 Apr 2020 SECRETARY APPOINTED MR JOHN DOBSON View document
29 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW LEE View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMMERSLEY View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 DIRECTOR APPOINTED MR JOHN DOBSON View document
28 Aug 2019 DIRECTOR APPOINTED MR ANDREW CROWN View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Nov 2017 SECRETARY APPOINTED MR ANDREW LEE View document
27 Nov 2017 DIRECTOR APPOINTED MR ANDREW LEE View document
27 Nov 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN View document
27 Nov 2017 DIRECTOR APPOINTED MR JAMES LEWIS CARR-SMITH View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
26 Jun 2017 ALTER ARTICLES 19/05/2017 View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048655810009 View document
6 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048655810005 View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES VIGOR View document
1 Jun 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD DOSSETT View document
25 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048655810007 View document
25 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048655810008 View document
19 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048655810006 View document
8 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
12 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048655810005 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 13/08/2015 View document
25 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LIGHTFOOT / 13/08/2015 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED VIGOR / 13/08/2015 View document
25 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 13/08/2015 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 13/08/2015 View document
13 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
9 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
23 Dec 2013 REDUCE ISSUED CAPITAL 13/12/2013 View document
23 Dec 2013 SOLVENCY STATEMENT DATED 13/12/13 View document
23 Dec 2013 23/12/13 STATEMENT OF CAPITAL GBP 10000 View document
23 Dec 2013 STATEMENT BY DIRECTORS View document
4 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
5 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 01/09/2013 View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 01/09/2013 View document
3 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 20 pages View document
5 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED CHRISTOPHER CHISMAN View document
21 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
22 Oct 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Dec 2008 AUDITOR'S RESIGNATION View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
31 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
30 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 COMPANY NAME CHANGED MARSTAIR LIMITED CERTIFICATE ISSUED ON 08/01/07 View document
4 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
19 May 2004 DIRECTOR RESIGNED View document
20 Nov 2003 SHARES AGREEMENT OTC View document
20 Nov 2003 NC INC ALREADY ADJUSTED 03/10/03 View document
20 Nov 2003 £ NC 1000/1500000 03/1 View document
20 Nov 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Nov 2003 SHARES AGREEMENT OTC View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 COMPANY NAME CHANGED IMI AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 04/11/03 View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 COMPANY NAME CHANGED PINCO 1998 LIMITED CERTIFICATE ISSUED ON 06/10/03 View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB View document
30 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
30 Sep 2003 SECRETARY RESIGNED View document
13 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document