TECHNICAL ENGINEERING SERVICES LTD


Registered number: 04433656
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Name: TECHNICAL ENGINEERING SERVICES LTD
TECHBELT LIMITED
Address: WOODSIDE MILL, HALIFAX ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 0SH
Incorporation Date: 2002-05-08

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-03-23 CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES CS01
2022-09-22 31/05/22 UNAUDITED ABRIDGED AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2021-04-21 REGISTRATION OF A CHARGE / CHARGE CODE 044336560004 MR01
2021-08-09 31/05/21 TOTAL EXEMPTION FULL AA
2020-07-29 REGISTERED OFFICE CHANGED ON 29/07/2020 FROMWOODSIDE MILLS HALIFAX ROADELLANDWEST YORKSHIREHX5 0SHUNITED KINGDOM AD01
2020-01-31 REGISTRATION OF A CHARGE / CHARGE CODE 044336560003 MR01
2020-04-27 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-07-21 REGISTERED OFFICE CHANGED ON 21/07/2020 FROMLEVEL 0, 1850 MILL SHAW LODGE MILLSSIMMONDS LANEHALIFAXWEST YORKSHIREHX3 9ETUNITED KINGDOM AD01
2020-10-14 31/05/20 TOTAL EXEMPTION FULL AA
2019-09-05 31/05/19 TOTAL EXEMPTION FULL AA
2019-04-29 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES CS01
2019-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 044336560002 MR01
2019-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-09 COMPANY NAME CHANGED TECHNICAL ENGINEERING SERVICES LTDCERTIFICATE ISSUED ON 09/11/18 CERTNM
2018-11-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-08-08 31/05/18 TOTAL EXEMPTION FULL AA
2018-07-11 DIRECTOR APPOINTED MR MATTHEW JOHN MARK HOLT AP01
2018-04-23 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES CS01
2017-09-05 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2016-06-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-03 08/05/16 FULL LIST AR01
2016-12-09 REGISTERED OFFICE CHANGED ON 09/12/2016 FROMTHE MENDING ROOMS SHAW LODGE MILLSSIMMONDS LANEHALIFAXWEST YORKSHIREHX3 9ET AD01
2015-05-18 08/05/15 FULL LIST AR01
2015-06-26 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-09 08/05/14 FULL LIST AR01
2014-06-29 31/05/14 TOTAL EXEMPTION SMALL AA
2013-06-21 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-04 08/05/13 FULL LIST AR01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MELVILLE SPARKES / 04/09/2012 CH01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES SPARKES / 04/09/2012 CH01
2012-06-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-09-04 REGISTERED OFFICE CHANGED ON 04/09/2012 FROMTHE OLD BRASS WORKS MAUDE STREETGREETLANDHALIFAXWEST YORKSHIREHX4 8AJENGLAND AD01
2012-06-01 08/05/12 FULL LIST AR01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GENE SPARKES / 04/09/2012 CH01
2012-11-22 01/11/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-09-04 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GENE SPARKES / 04/09/2012 CH03
2011-06-03 08/05/11 FULL LIST AR01
2011-09-09 31/05/11 TOTAL EXEMPTION SMALL AA
2010-09-28 28/09/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES SPARKES / 08/05/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION FULL AA
2010-05-24 08/05/10 FULL LIST AR01
2010-11-12 31/05/10 TOTAL EXEMPTION SMALL AA
2009-08-25 APPOINTMENT TERMINATED DIRECTOR JON SPARKES 288b
2009-05-26 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-01-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-10-19 REGISTERED OFFICE CHANGED ON 19/10/2009 FROMUNIT 2 EASTFIELD MILLSBELMONT STREET HORLEY GREENHALIFAXWEST YORKSHIREHX3 6AT AD01
2009-03-04 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-07 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-10 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-10 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2006-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-20 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 18:02:06