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TEDD ENGINEERING LIMITED

Company number 02640083

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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)
09 May 2019	PSC07	Cessation of Nextedd Limited as a person with significant control on 5 March 2019	View PDF Cessation of Nextedd Limited as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Kenneth David Poole as a director on 5 March 2019	View PDF Termination of appointment of Kenneth David Poole as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ 12/11/2018	View PDF Resolutions RES13 ‐ 12/11/2018 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AD01	Registered office address changed from Unit 9 Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to Unit 1 Tupton Way Holmewood Industrial Park Chesterfield S42 5BX on 29 October 2018	View PDF Registered office address changed from Unit 9 Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to Unit 1 Tupton Way Holmewood Industrial Park Chesterfield S42 5BX on 29 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CH01	Director's details changed for Mr Kenneth David Poole on 25 September 2018	View PDF Director's details changed for Mr Kenneth David Poole on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	PSC05	Change of details for Nextedd Limited as a person with significant control on 16 August 2016	View PDF Change of details for Nextedd Limited as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH02	Sub-division of shares on 21 March 2017	View PDF Sub-division of shares on 21 March 2017 - link opens in a new window - 7 pages (7 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 166.1	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 166.1 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2017	CH01	Director's details changed for Mr Richard Trevor Hooper on 27 January 2017	View PDF Director's details changed for Mr Richard Trevor Hooper on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH03	Secretary's details changed for Mr Richard Trevor Hooper on 27 January 2017	View PDF Secretary's details changed for Mr Richard Trevor Hooper on 27 January 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CH01	Director's details changed for Mr Richard Trevor Hooper on 27 January 2017	View PDF Director's details changed for Mr Richard Trevor Hooper on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	CH03	Secretary's details changed for Mr Richard Trevor Hooper on 16 March 2016	View PDF Secretary's details changed for Mr Richard Trevor Hooper on 16 March 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	CH01	Director's details changed for Mr Richard Trevor Hooper on 16 March 2016	View PDF Director's details changed for Mr Richard Trevor Hooper on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 161	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 161 - link opens in a new window - 9 pages (9 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)

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TEDD ENGINEERING LIMITED

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