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TECRA LIMITED

Company number 01358241

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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)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 6,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	CH01	Director's details changed for Mr Neil Geoffrey Walker on 15 August 2014	View PDF Director's details changed for Mr Neil Geoffrey Walker on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	View PDF Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 6,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	View PDF Termination of appointment of Colm O'nuallain as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Jul 2012	TM01	Termination of appointment of John O'carroll Bailey as a director	View PDF Termination of appointment of John O'carroll Bailey as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 Jul 2011	AP01	Appointment of Brian O'hara as a director	View PDF Appointment of Brian O'hara as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 May 2011	CH01	Director's details changed for Neil Geoffrey Walker on 28 April 2011	View PDF Director's details changed for Neil Geoffrey Walker on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 April 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 Aug 2010	CH01	Director's details changed for Neil Geoffrey Walker on 10 August 2010	View PDF Director's details changed for Neil Geoffrey Walker on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CH01	Director's details changed for John O'carroll Bailey on 10 August 2010	View PDF Director's details changed for John O'carroll Bailey on 10 August 2010 - link opens in a new window - 3 pages (3 pages)

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TECRA LIMITED

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