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TECAPET LIMITED

Company number 01380754

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
09 Aug 2021 PSC01 Notification of Andreas Schurti as a person with significant control on 26 May 2020
09 Aug 2021 PSC01 Notification of Sandra Kuzmanovic as a person with significant control on 26 May 2020
09 Aug 2021 PSC07 Cessation of Fredy Eckstein as a person with significant control on 26 May 2020
09 Aug 2021 PSC07 Cessation of Verena Rohrer Jäggi as a person with significant control on 26 May 2020
30 Nov 2020 AP01 Appointment of Mrs Kaajal Khimasia Morgan as a director on 1 November 2020
30 Nov 2020 AP01 Appointment of Mrs Purvi Pravinchandra Khimasia-John as a director on 1 November 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
02 Jun 2020 TM02 Termination of appointment of Pravin Mulchand Khimasia as a secretary on 14 April 2020
02 Jun 2020 TM01 Termination of appointment of Pravin Mulchand Khimasia as a director on 14 April 2020
11 Mar 2020 PSC01 Notification of Fredy Eckstein as a person with significant control on 11 February 2020
10 Mar 2020 PSC07 Cessation of Fredy Eckstein as a person with significant control on 11 February 2020
09 Mar 2020 PSC01 Notification of Verena Rohrer Jäggi as a person with significant control on 11 February 2020
21 Aug 2019 CH03 Secretary's details changed for Pravin Mulchand Khimasia on 10 June 2019
21 Aug 2019 CH01 Director's details changed for Pravin Mulchand Khimasia on 10 June 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates