About

Registered Number: 06057173
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: One City Place, Queens Road, Chester, CH1 3BQ,

 

Tep Three Capital Ltd was founded on 18 January 2007 and are based in Chester. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOLKHAMER, Christoph 07 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2019
TM02 - Termination of appointment of secretary 22 March 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 25 August 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 20 September 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
SH01 - Return of Allotment of shares 05 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 February 2011
AUD - Auditor's letter of resignation 27 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 09 September 2008
225 - Change of Accounting Reference Date 13 February 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 17 May 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.