TECALEMIT LIMITED

Company number 00294980

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 276,943,500	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 276,943.5	(4 pages)
08 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 276,943.5	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
03 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
03 Feb 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Kevin Charles Smith on 1 October 2009	(2 pages)