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TECONNEX LIMITED

Company number 01447529

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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)
13 Jun 2018	AP01	Appointment of Mr Michael John Love as a director on 31 May 2018	View PDF Appointment of Mr Michael John Love as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Douglas Evan Lucas as a director on 31 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019.	View PDF Appointment of Mr Stephen Douglas Evan Lucas as a director on 31 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019. - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Mr Darren Jason Spencer as a director on 31 May 2018	View PDF Appointment of Mr Darren Jason Spencer as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	MR01	Registration of charge 014475290004, created on 13 June 2018	View PDF Registration of charge 014475290004, created on 13 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Jun 2018	AP01	Appointment of Mr Steven David Pollard as a director on 31 May 2018	View PDF Appointment of Mr Steven David Pollard as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 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 - 21 pages (21 pages)
18 Jul 2014	AP01	Appointment of Mr William David Milles as a director on 1 July 2014	View PDF Appointment of Mr William David Milles as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM01	Termination of appointment of David Herbert Milles as a director on 1 July 2014	View PDF Termination of appointment of David Herbert Milles as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 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 - 21 pages (21 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:3
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AP01	Appointment of Mr Andrew Joseph Meakin as a director	View PDF Appointment of Mr Andrew Joseph Meakin as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 22 pages (22 pages)
09 Sep 2011	TM01	Termination of appointment of Philip Goodier as a director	View PDF Termination of appointment of Philip Goodier as a director - link opens in a new window - 1 page (1 page)

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TECONNEX LIMITED

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