TEBIS (UK) LIMITED

04118032
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT

Documents

Documents
Date Category Description Pages
20 May 2024 accounts Annual Accounts 11 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 accounts Annual Accounts 11 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 accounts Annual Accounts 12 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 12 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 11 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 17 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 accounts Annual Accounts 18 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 17 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Appointment of director (Mr Hanxiang Zhou) 2 Buy now
10 May 2016 accounts Annual Accounts 14 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
04 Aug 2015 accounts Annual Accounts 17 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 officers Change of particulars for secretary (Adrian Fritsche) 1 Buy now
05 Sep 2014 accounts Annual Accounts 15 Buy now
23 Apr 2014 officers Termination of appointment of secretary (Haarmann Hemmelrath Secretaries Limited) 1 Buy now
23 Apr 2014 officers Appointment of secretary (Adrian Fritsche) 2 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 18 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 15 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
13 Jun 2011 accounts Annual Accounts 14 Buy now
12 May 2011 officers Termination of appointment of director (Robert Cesak) 2 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
20 Aug 2010 accounts Annual Accounts 18 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Change of particulars for corporate secretary (Haarmann Hemmelrath Secretaries Limited) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Robert Cesak) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Gerardo Mueller) 2 Buy now
04 Jul 2009 accounts Annual Accounts 16 Buy now
09 Feb 2009 annual-return Return made up to 01/12/08; full list of members 4 Buy now
30 Apr 2008 annual-return Return made up to 01/12/07; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 17 Buy now
17 Jul 2007 accounts Annual Accounts 15 Buy now
24 Jan 2007 annual-return Return made up to 01/12/06; full list of members 3 Buy now
12 Jun 2006 accounts Annual Accounts 13 Buy now
19 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 7 Buy now
06 Jan 2005 annual-return Return made up to 01/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
14 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 7 Buy now
27 Feb 2003 capital Ad 11/02/03--------- £ si 49998@1=49998 £ ic 2/50000 3 Buy now
03 Feb 2003 accounts Annual Accounts 7 Buy now
14 Jan 2003 annual-return Return made up to 01/12/02; full list of members 7 Buy now
12 Feb 2002 annual-return Return made up to 01/12/01; full list of members 6 Buy now
03 Jan 2002 address Location of register of members 1 Buy now
28 Dec 2001 address Registered office changed on 28/12/01 from: haarmann hemmelrath tower 42 level 28 25 old broad street london EC2N 1HQ 1 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
01 Dec 2000 incorporation Incorporation Company 21 Buy now