T.E.S.A. (Western) Ltd was registered on 24 June 1974 with its registered office in Somerset, it's status in the Companies House registry is set to "Active". T.E.S.A. (Western) Ltd has 5 directors listed as Hathaway, Catherine Mary, Roberts, Mark, Whittaker, John Simon, Hathaway, Jean Mary, Hathaway, William Clifford in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATHAWAY, Catherine Mary | 01 January 2018 | - | 1 |
ROBERTS, Mark | 31 October 2016 | - | 1 |
WHITTAKER, John Simon | N/A | - | 1 |
HATHAWAY, Jean Mary | N/A | 27 April 1997 | 1 |
HATHAWAY, William Clifford | N/A | 28 June 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 29 November 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 06 December 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 15 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AD01 - Change of registered office address | 08 December 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AD01 - Change of registered office address | 06 December 2013 | |
MR01 - N/A | 24 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 09 November 2011 | |
CH01 - Change of particulars for director | 14 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
CH03 - Change of particulars for secretary | 11 February 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
RESOLUTIONS - N/A | 07 November 2009 | |
SH01 - Return of Allotment of shares | 07 November 2009 | |
MISC - Miscellaneous document | 07 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 07 February 2008 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 12 May 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 14 November 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 10 February 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 25 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 1996 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 04 December 1996 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 24 November 1995 | |
287 - Change in situation or address of Registered Office | 13 March 1995 | |
AA - Annual Accounts | 25 November 1994 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 09 June 1994 | |
287 - Change in situation or address of Registered Office | 09 June 1994 | |
288 - N/A | 22 December 1993 | |
363s - Annual Return | 07 December 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 11 November 1992 | |
AA - Annual Accounts | 09 January 1992 | |
363b - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 18 December 1990 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
288 - N/A | 03 October 1989 | |
CERTNM - Change of name certificate | 08 August 1989 | |
AA - Annual Accounts | 23 February 1989 | |
363 - Annual Return | 23 February 1989 | |
287 - Change in situation or address of Registered Office | 23 February 1989 | |
287 - Change in situation or address of Registered Office | 05 July 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2013 | Outstanding |
N/A |
Debenture | 08 February 1999 | Outstanding |
N/A |