TEW HOLDINGS 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Statement of capital on 2021-07-26 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/198 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067523650002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHN BARNES |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR DAVID RUSSO |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARADISE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 05/01/165 January 2016 | PREVSHO FROM 13/01/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O TEW ENGINEERING LTD 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS |
| 17/12/1517 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/15 |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS SUZANNE ROBERTS |
| 30/01/1530 January 2015 | PREVSHO FROM 30/04/2015 TO 13/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1413 May 2014 | SECTION 519 |
| 06/01/146 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN GREGORY ALAN PARADISE / 06/01/2014 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PHILIP RICHARD CHESTER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ROBERT IAN CROSBY |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR SIMON JOHN BARNES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED TIMOTHY JON HADFIELD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED DR MARTYN GREGORY ALAN PARADISE |
| 04/01/114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE MIDWAY LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2TS |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | SHARE AGREEMENT OTC |
| 08/04/098 April 2009 | ART 2.2 NT APPLY TO ALLOTMENT 30/03/2009 |
| 22/12/0822 December 2008 | GBP NC 1000/105000 11/12/2008 |
| 22/12/0822 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 16/12/0816 December 2008 | CURREXT FROM 30/11/2009 TO 30/04/2010 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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