About

Registered Number: 05458142
Date of Incorporation: 20/05/2005 (13 years and 6 months ago)
Company Status: Active
Registered Address: Coleridge Road, Leckwith Industrial Road, Cardiff, CF11 8BT

 

Tema Engineering Ltd was founded on 20 May 2005 and has its registered office in Cardiff, it has a status of "Active". There are 3 directors listed for the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Keith 10 April 2012 - 1
BRYANT, Paul Edward 01 July 2013 19 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ROWLES, Alan Ivor 28 July 2005 13 October 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2018
AA - Annual Accounts 03 January 2018
TM02 - Termination of appointment of secretary 17 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 08 January 2017
TM01 - Termination of appointment of director 24 October 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 29 December 2015
AP01 - Appointment of director 15 July 2015
AR01 - Annual Return 19 June 2015
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 03 January 2014
MR04 - N/A 30 November 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 02 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 06 November 2009
AP01 - Appointment of director 06 November 2009
AA - Annual Accounts 07 October 2009
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 15 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 15 February 2007
225 - Change of Accounting Reference Date 15 February 2007
363s - Annual Return 29 June 2006
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
CERTNM - Change of name certificate 26 July 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 2009 Fully Satisfied

N/A

Debenture 07 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.