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Tresanton Services LTD

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Reports

Extended Company Report with Annual Accounts TRESANTON SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PH IMPETUS LIMITED
IMPETUS AUTOMOTIVE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07152446
Record last updated Tuesday, April 11, 2023 1:33:36 AM UTC
Official Address The Exchange Haslucks Green Road Shirley Solihull West Midlands B902el, Shirley West
There are 397 companies registered at this street
Postal Code B902EL
Sector Dormant Company

Charts

Visits

TRESANTON SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2021 Resignation of one Director (a man) 3990... Resignation of one Director (a man) 3990...
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 1, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 4, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 4, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 4, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 28, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 14, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 26, 2015 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Mar 28, 2014 Annual return Annual return
Registry Mar 19, 2014 Change of particulars for director Change of particulars for director
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2013 Annual return Annual return
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Feb 14, 2013 Miscellaneous document Miscellaneous document
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Appointment of a man as Director 3990... Appointment of a man as Director 3990...
Registry Aug 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Appointment of a man as Director 3990... Appointment of a man as Director 3990...
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director 3990... Resignation of one Director 3990...
Registry Aug 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Resignation of 2 people: one Accountant, one Shareholder and one Director (a man) Resignation of 2 people: one Accountant, one Shareholder and one Director (a man)
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Registry Feb 23, 2012 Annual return 2588392... Annual return 2588392...
Financials Oct 18, 2011 Annual accounts Annual accounts
Financials Oct 10, 2011 Annual accounts 7885760... Annual accounts 7885760...
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 3990... Change of particulars for director 3990...
Registry Jun 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Appointment of a man as Director 3990... Appointment of a man as Director 3990...
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Appointment of a man as Director 3990... Appointment of a man as Director 3990...
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Mar 8, 2011 Change of particulars for director 2661736... Change of particulars for director 2661736...
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2011 Change of registered office address Change of registered office address
Registry Jan 6, 2011 Change of registered office address 3990... Change of registered office address 3990...
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2010 Change of registered office address 3990... Change of registered office address 3990...
Registry Nov 26, 2010 Company name change Company name change
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 9, 2010 Company name change Company name change
Registry Aug 9, 2010 Change of name certificate Change of name certificate
Registry Aug 9, 2010 Company name change Company name change
Registry Jul 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2010 Notice of change of name nm01 - resolution 3990... Notice of change of name nm01 - resolution 3990...
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2009 Annual return Annual return
Registry May 20, 2009 Resignation of a director Resignation of a director
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 10, 2008 Annual return Annual return
Registry Apr 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3990... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3990...
Registry Dec 11, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Nov 3, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)

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