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TEDDINGTON CONTROLS LIMITED

Company number 00533304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,063,801
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,063,801
07 Jan 2014 CH01 Director's details changed for Mr James Ian Henderson on 6 January 2014
12 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Philip Henderson as a director
18 Oct 2012 AP01 Appointment of Mr James Ian Henderson as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Graham John Mitchell on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Philip Rex Henderson on 31 January 2010
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Mar 2009 288b Appointment terminated director douglas alsop
16 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Nov 2008 288c Director's change of particulars / philip henderson / 09/10/2008