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TEC LINE LIMITED

Company number 02548525

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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 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
05 Sep 2016 AA Accounts for a small company made up to 31 January 2016
19 Jul 2016 AP03 Appointment of Michael Roy Littlewood as a secretary on 12 April 2016
18 Jul 2016 AP01 Appointment of Laurens Johannes Josef Engbers as a director on 12 April 2016
18 Jul 2016 AP01 Appointment of Michael Roy Littlewood as a director on 12 April 2016
13 Jul 2016 TM01 Termination of appointment of James Malcolm Beagle as a director on 12 April 2016
13 Jul 2016 TM01 Termination of appointment of Margaret Jean Winder as a director on 12 April 2016
13 Jul 2016 TM01 Termination of appointment of Jacqueline Walker Beagle as a director on 12 April 2016
13 Jul 2016 TM02 Termination of appointment of Margaret Jean Winder as a secretary on 12 April 2016
31 Mar 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 95,000
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2014
04 Aug 2015 AA Accounts for a small company made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 95,000

Statement of capital on 2014-11-10
  • GBP 95,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015
10 Nov 2014 CH01 Director's details changed for Jacqueline Walker Beagle on 15 October 2014
10 Nov 2014 CH01 Director's details changed for Mr James Malcolm Beagle on 15 October 2014
03 Oct 2014 AA Accounts for a small company made up to 31 January 2014
30 Sep 2014 TM01 Termination of appointment of Roy Stephen Bourn as a director on 31 August 2014
04 Nov 2013 AA Accounts for a small company made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 95,000
29 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr James Malcolm Beagle on 20 August 2012
29 Oct 2012 CH01 Director's details changed for Jacqueline Walker Beagle on 20 August 2012
19 Jul 2012 AA Accounts for a small company made up to 31 January 2012