Having been setup in 1974, Tes Transmissions Ltd has its registered office in Westbury in Wiltshire, it has a status of "Active". We do not know the number of employees at this organisation. There are 5 directors listed as Jones, Georgina Jane, Jones, Mark Andrew, Peers, Grahame Edward, Bates, Edward Alfred, Bates, Jenifer for Tes Transmissions Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mark Andrew | 12 December 2007 | - | 1 |
BATES, Edward Alfred | N/A | 12 December 2007 | 1 |
BATES, Jenifer | N/A | 12 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Georgina Jane | 01 April 2015 | - | 1 |
PEERS, Grahame Edward | 12 December 2007 | 01 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
PSC01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
SH03 - Return of purchase of own shares | 14 May 2019 | |
RESOLUTIONS - N/A | 29 April 2019 | |
SH06 - Notice of cancellation of shares | 29 April 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AP03 - Appointment of secretary | 17 April 2015 | |
TM02 - Termination of appointment of secretary | 17 April 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
CH03 - Change of particulars for secretary | 08 December 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 20 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 12 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 27 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2006 | |
225 - Change of Accounting Reference Date | 20 April 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 13 December 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
287 - Change in situation or address of Registered Office | 11 March 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 28 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 December 1994 | |
CERTNM - Change of name certificate | 10 October 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 29 July 1993 | |
288 - N/A | 11 May 1993 | |
363s - Annual Return | 21 December 1992 | |
AA - Annual Accounts | 22 October 1992 | |
363b - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 31 October 1991 | |
363a - Annual Return | 18 December 1990 | |
RESOLUTIONS - N/A | 06 December 1990 | |
AA - Annual Accounts | 15 August 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 06 November 1989 | |
287 - Change in situation or address of Registered Office | 01 August 1989 | |
288 - N/A | 02 June 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 28 September 1988 | |
363 - Annual Return | 10 December 1987 | |
AA - Annual Accounts | 12 October 1987 | |
363 - Annual Return | 09 December 1986 | |
AA - Annual Accounts | 27 September 1986 | |
AA - Annual Accounts | 16 September 1983 | |
AA - Annual Accounts | 01 October 1982 | |
AA - Annual Accounts | 05 August 1981 | |
AA - Annual Accounts | 15 August 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 November 1982 | Fully Satisfied |
N/A |
Mortgage | 11 April 1980 | Fully Satisfied |
N/A |