Tema Engineering Ltd was founded on 20 May 2005 with its registered office in Cardiff, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. James, Keith, Rowles, Alan Ivor, Bryant, Paul Edward, Lloyd, Stephen Raymond are the current directors of Tema Engineering Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Keith | 10 April 2012 | - | 1 |
BRYANT, Paul Edward | 01 July 2013 | 19 December 2014 | 1 |
LLOYD, Stephen Raymond | 01 October 2009 | 28 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLES, Alan Ivor | 28 July 2005 | 13 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CH01 - Change of particulars for director | 15 August 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 13 December 2018 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 August 2009 | Fully Satisfied |
N/A |
Debenture | 07 July 2009 | Outstanding |
N/A |