Tep Management Services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00717607
Record last updated Thursday, October 1, 2020 9:48:40 AM UTC
Official Address Tis House Spring Villa Park Edgware
There are 4 companies registered at this street
Locality Edgwarelondon
Region HarrowLondon, England
Postal Code HA87EG
Sector Administration of financial markets

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 24, 2020 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Sep 24, 2020 Resignation of 6 people: one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Sep 24, 2020 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2016 Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry May 5, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 21, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 7176... Resignation of one Director 7176...
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Annual return Annual return
Registry Dec 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2009 Appointment of a woman as Secretary 7176... Appointment of a woman as Secretary 7176...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Change of accounting reference date Change of accounting reference date
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of a director 7176... Resignation of a director 7176...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Resignation of a director 7176... Resignation of a director 7176...
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2007 Memorandum of association Memorandum of association
Registry Jul 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 6, 2007 Memorandum of association Memorandum of association
Registry Jul 6, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7176... Declaration of satisfaction in full or in part of a mortgage or charge 7176...
Registry Jan 25, 2007 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Financials Feb 28, 2006 Annual accounts 7176... Annual accounts 7176...
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Register of members Register of members
Registry Jan 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Financials Feb 12, 2004 Annual accounts 7176... Annual accounts 7176...
Registry Feb 10, 2004 Annual return Annual return
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Annual return Annual return
Registry Feb 19, 2002 Annual return 7176... Annual return 7176...
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Change of accounting reference date Change of accounting reference date
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Nov 2, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 7176... Appointment of a director 7176...
Registry Oct 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1999 Memorandum of association Memorandum of association
Registry Oct 1, 1999 Change of name certificate Change of name certificate
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Change of accounting reference date Change of accounting reference date
Registry May 19, 1999 Appointment of a director Appointment of a director
Registry Jan 21, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Financials Dec 15, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Jan 16, 1996 Annual return Annual return
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 1995 Annual accounts Annual accounts
Registry Jan 22, 1995 Exemption from appointing auditors Exemption from appointing auditors
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