TELESTE UK LIMITED

02719043
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL

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Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Sep 2021 resolution Resolution 1 Buy now
06 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
24 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 14 Buy now
26 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Appointment of director (Mrs Michelle Albi Van Der Merwe) 2 Buy now
05 Nov 2019 accounts Annual Accounts 16 Buy now
29 Oct 2019 officers Appointment of secretary (Mrs Michelle Albi Van Der Merwe) 2 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Shaun Michael Fowler) 1 Buy now
18 Jun 2019 accounts Annual Accounts 19 Buy now
28 May 2019 resolution Resolution 1 Buy now
17 May 2019 officers Appointment of director (Country Manager Kevin John Barrie) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of director (Carl Johan Henrik Slotte) 1 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Change of particulars for director (Juha Petteri Hyytiainen) 2 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Appointment of secretary (Mr Shaun Michael Fowler) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (William Brian Wilson) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 20 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 13 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 officers Appointment of director (Juha Petteri Hyytiainen) 3 Buy now
30 Apr 2014 officers Termination of appointment of director (Erja Saarikoski) 2 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 13 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Carl Johan Henrik Slotte) 2 Buy now
05 Mar 2010 accounts Annual Accounts 15 Buy now
07 Dec 2009 accounts Annual Accounts 14 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
25 Mar 2009 address Location of register of members 1 Buy now
21 Apr 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
14 Apr 2008 accounts Annual Accounts 17 Buy now
14 Sep 2007 accounts Annual Accounts 17 Buy now
26 Mar 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 15 Buy now
18 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: abberley house granthams road great shelford cambridge CB2 5LQ 1 Buy now
27 Jul 2005 accounts Annual Accounts 16 Buy now
07 Apr 2005 annual-return Return made up to 19/03/05; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 15 Buy now
25 May 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
25 May 2004 officers New secretary appointed 1 Buy now
14 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
07 May 2004 auditors Auditors Resignation Company 1 Buy now
01 Sep 2003 accounts Annual Accounts 15 Buy now
27 Aug 2003 auditors Auditors Resignation Company 1 Buy now
25 Mar 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
12 Sep 2002 officers Director resigned 1 Buy now
19 Jun 2002 accounts Annual Accounts 13 Buy now
25 Apr 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 15 Buy now
28 Mar 2001 address Registered office changed on 28/03/01 from: abberley house granhams road great shelford cambridgeshire CB2 5LQ 1 Buy now
28 Mar 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
29 Aug 2000 accounts Annual Accounts 15 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 officers New secretary appointed 2 Buy now
23 Mar 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
03 Sep 1999 accounts Annual Accounts 17 Buy now
30 Mar 1999 annual-return Return made up to 19/03/99; full list of members 6 Buy now
22 Sep 1998 auditors Auditors Resignation Company 1 Buy now
10 Jun 1998 annual-return Return made up to 01/06/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 15 Buy now
13 Jan 1998 officers Secretary resigned 1 Buy now
13 Jan 1998 officers New secretary appointed 2 Buy now
08 Oct 1997 officers New director appointed 2 Buy now
08 Oct 1997 officers Director resigned 1 Buy now
29 Sep 1997 accounts Annual Accounts 15 Buy now
18 Jul 1997 annual-return Return made up to 01/06/97; full list of members 5 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
15 Oct 1996 accounts Annual Accounts 18 Buy now
10 Jul 1996 officers New director appointed 1 Buy now
10 Jul 1996 officers Director resigned 2 Buy now
17 Jun 1996 annual-return Return made up to 01/06/96; no change of members 4 Buy now
29 Nov 1995 officers Secretary resigned 2 Buy now