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TEKNE SHOPFITTING LIMITED

Company number 02904118

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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)
21 Sep 2016 AAMD Amended full accounts made up to 30 September 2015
30 Jun 2016 AA Full accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 11.6
15 Apr 2015 AA Full accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 11.6
29 Jan 2015 AP01 Appointment of Karl John Sevestre as a director on 3 November 2014
23 Jun 2014 AA Full accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 11.6
22 Jan 2014 TM01 Termination of appointment of John Chilvers as a director
01 Jul 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Marc Philip Allen on 1 March 2013
26 Oct 2012 AP01 Appointment of Marc Philip Allen as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
27 Mar 2012 CH01 Director's details changed for Mr Martin Noble on 7 March 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
23 Jun 2010 AD01 Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010
19 Apr 2010 CH01 Director's details changed for Philip Mansbridge on 16 April 2010
18 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Mar 2009 155(6)a Declaration of assistance for shares acquisition
18 Mar 2009 AA Accounts for a medium company made up to 30 September 2008
09 Mar 2009 363a Return made up to 02/03/09; full list of members