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TECKNIT EUROPE LIMITED

Company number 01853678

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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)
10 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,000
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Sep 2015 CH03 Secretary's details changed for Graham Mark Ellinor on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
07 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Sep 2014 TM01 Termination of appointment of John Dominic O'reilly as a director on 31 August 2014
11 Sep 2014 AP01 Appointment of James Alan David Elsey as a director on 31 August 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20,000
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Aug 2013 TM01 Termination of appointment of Nigel Parsons as a director
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 June 2010
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie paid 30/06/2010
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location