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TEDD ENGINEERING LIMITED

Company number 02640083

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AA01	Current accounting period extended from 29 June 2024 to 29 December 2024	View PDF Current accounting period extended from 29 June 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Nov 2023	AP01	Appointment of Ekaterina Katri Heikkilä as a director on 1 November 2023	View PDF Appointment of Ekaterina Katri Heikkilä as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mikko Antero Vainikka as a director on 1 November 2023	View PDF Appointment of Mikko Antero Vainikka as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Neil Ward as a director on 1 November 2023	View PDF Termination of appointment of Neil Ward as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of Mccloskey International Ltd as a person with significant control on 1 November 2023	View PDF Notification of Mccloskey International Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Richard Trevor Hooper as a person with significant control on 1 November 2023	View PDF Cessation of Richard Trevor Hooper as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Graeme Anthony Donaghy as a director on 1 November 2023	View PDF Appointment of Mr Graeme Anthony Donaghy as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Darren James Mcknight as a director on 1 November 2023	View PDF Appointment of Mr Darren James Mcknight as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Kelly Jackson as a director on 1 November 2023	View PDF Termination of appointment of Kelly Jackson as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Richard Trevor Hooper as a director on 1 November 2023	View PDF Termination of appointment of Richard Trevor Hooper as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Joseph Ashford as a director on 1 November 2023	View PDF Termination of appointment of Joseph Ashford as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM02	Termination of appointment of Richard Trevor Hooper as a secretary on 1 November 2023	View PDF Termination of appointment of Richard Trevor Hooper as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 GBP 27.10	View PDF Cancellation of shares. Statement of capital on 14 July 2023 GBP 27.10 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	TM01	Termination of appointment of Adrian David Cartwright as a director on 31 August 2023	View PDF Termination of appointment of Adrian David Cartwright as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC04	Change of details for Mr Richard Trevor Hooper as a person with significant control on 14 July 2023	View PDF Change of details for Mr Richard Trevor Hooper as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
04 May 2023	SH06	Cancellation of shares. Statement of capital on 4 April 2023 GBP 54.1	View PDF Cancellation of shares. Statement of capital on 4 April 2023 GBP 54.1 - link opens in a new window - 6 pages (6 pages)

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TEDD ENGINEERING LIMITED

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