TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09124073 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TEAM INDUSTRIAL SERVICES (UK) HOLDING LIMITED is an active private limited company with number 09124073. It was incorporated 9 years, 11 months, 5 days ago, on 10 July 2014. The company address is Furman House Furman House, Kendal, LA9 6RU, Cumbria, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type small
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-16
Charge number: 091240730006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091240730007
Charge creation date: 2023-06-16
Documents
Gazette filings brought up to date
Date: 17 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 16 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Anthony Jarvis
Termination date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Desborough
Appointment date: 2022-04-01
Documents
Mortgage satisfy charge full
Date: 16 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091240730003
Documents
Mortgage satisfy charge full
Date: 16 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091240730001
Documents
Mortgage satisfy charge full
Date: 16 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091240730002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091240730004
Charge creation date: 2022-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-11
Charge number: 091240730005
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Matthew Emmanuel Acosta
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Susan M Ball
Documents
Accounts with accounts type small
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2021
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 091240730003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2021
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091240730002
Charge creation date: 2020-12-18
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091240730001
Charge creation date: 2020-12-18
Documents
Notification of a person with significant control
Date: 27 Jul 2020
Action Date: 10 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Team, Inc.
Notification date: 2016-07-10
Documents
Withdrawal of a person with significant control statement
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Gazette filings brought up to date
Date: 12 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan M Ball
Appointment date: 2018-12-03
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greg Lee Boane
Termination date: 2018-12-02
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Appoint person secretary company with name date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Dixon
Appointment date: 2017-06-29
Documents
Termination secretary company with name termination date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-29
Officer name: Eric Stuart Blackwell
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Lee Boane
Appointment date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andre Charles Bouchard
Appointment date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eric Stuart Blackwell
Appointment date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
New address: Furman House Shap Road Kendal Cumbria LA9 6RU
Old address: Unit 12 Estate Road 2 South Humberside Industrial Estate Grimsby DN31 2TG
Change date: 2017-01-03
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon Anthony Jarvis
Appointment date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Ted Owen
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Warren Wallace
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frans Jan Van Kogelenberg
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johannes Buijtink
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Second filing of form with form type made up date
Date: 15 Apr 2016
Action Date: 10 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-07-10
Documents
Change account reference date company previous shortened
Date: 31 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 12 Feb 2016
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 1,835,001 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Move registers to sail company with new address
Date: 14 Jul 2015
Category: Address
Type: AD03
New address: C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS
Documents
Change sail address company with new address
Date: 14 Jul 2015
Category: Address
Type: AD02
New address: C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS
Documents
Change account reference date company current shortened
Date: 10 Sep 2014
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-07-31
Documents
Incorporation company
Date: 10 Jul 2014
Category: Incorporation
Type: NEWINC
Documents
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