Based in London, Michael Testler & Co. Ltd was established in 1993, it has a status of "Active". The companies directors are listed as Testler, Michael John, Fielding, Wendy at Companies House. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TESTLER, Michael John | 01 January 2010 | - | 1 |
FIELDING, Wendy | 29 May 1997 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 05 July 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
PSC04 - N/A | 10 August 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
PSC04 - N/A | 19 September 2017 | |
PSC04 - N/A | 01 September 2017 | |
CH03 - Change of particulars for secretary | 01 September 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AD01 - Change of registered office address | 17 October 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AP03 - Appointment of secretary | 25 January 2010 | |
TM02 - Termination of appointment of secretary | 25 January 2010 | |
AA - Annual Accounts | 13 November 2009 | |
AR01 - Annual Return | 27 October 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 17 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 12 August 2002 | |
287 - Change in situation or address of Registered Office | 30 May 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 20 September 2000 | |
363s - Annual Return | 25 August 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 20 December 1998 | |
363s - Annual Return | 28 July 1998 | |
MEM/ARTS - N/A | 16 January 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
RESOLUTIONS - N/A | 05 June 1997 | |
RESOLUTIONS - N/A | 05 June 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 18 October 1995 | |
363s - Annual Return | 13 October 1995 | |
AA - Annual Accounts | 25 May 1995 | |
288 - N/A | 20 March 1995 | |
363s - Annual Return | 09 November 1994 | |
RESOLUTIONS - N/A | 12 August 1994 | |
MEM/ARTS - N/A | 12 August 1994 | |
RESOLUTIONS - N/A | 11 July 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
MEM/ARTS - N/A | 18 April 1994 | |
MEM/ARTS - N/A | 18 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 1994 | |
123 - Notice of increase in nominal capital | 18 April 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
CERTNM - Change of name certificate | 31 March 1994 | |
NEWINC - New incorporation documents | 28 July 1993 |