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TECO ELECTRIC EUROPE LIMITED

Company number 02757514

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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)
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Apr 2020	AD01	Registered office address changed from Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2020	View PDF Registered office address changed from Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-16 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Vashisht Rajat as a director on 10 January 2020	View PDF Termination of appointment of Vashisht Rajat as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 6,868.467	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 6,868.467 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 24/12/2019	View PDF Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 24/12/2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 68.68467	View PDF Statement of capital on 8 January 2020 GBP 68.68467 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 23/12/19	View PDF Solvency Statement dated 23/12/19 - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 Jun 2019	CH03	Secretary's details changed for Mrs Fang-Chih Cheng on 28 June 2019	View PDF Secretary's details changed for Mrs Fang-Chih Cheng on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AD01	Registered office address changed from Unit E1 Westbrook Park Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY England to Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 June 2019	View PDF Registered office address changed from Unit E1 Westbrook Park Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY England to Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 June 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	TM01	Termination of appointment of Shih Chien Chiang as a director on 2 May 2019	View PDF Termination of appointment of Shih Chien Chiang as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	CH03	Secretary's details changed for Mrs Fang-Chih Cheng on 6 May 2019	View PDF Secretary's details changed for Mrs Fang-Chih Cheng on 6 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
18 Oct 2018	AP01	Appointment of Vashisht Rajat as a director on 5 September 2018	View PDF Appointment of Vashisht Rajat as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	TM01	Termination of appointment of Paul Tzishean Chiueh as a director on 5 September 2018	View PDF Termination of appointment of Paul Tzishean Chiueh as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CH01	Director's details changed for Mr Ching-I Meng on 5 September 2018	View PDF Director's details changed for Mr Ching-I Meng on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	TM01	Termination of appointment of Maurizio Negro as a director on 5 September 2018	View PDF Termination of appointment of Maurizio Negro as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)

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