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TECNO PLASTIC (UK) LIMITED

Company number 02937550

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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)
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
30 Sep 2013 CH01 Director's details changed for Mr David Philip Carr on 16 September 2013
30 Sep 2013 AD01 Registered office address changed from Southern Sun 5a Brudenell Avenue Canford Cliffs Poole Dorset BH13 7NW on 30 September 2013
24 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Phillip George Wright as a director
17 Jun 2013 AP01 Appointment of Stephen Davies as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 TM02 Termination of appointment of Margaret Carr as a secretary
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Southern Sun 5a Brudenell Avenue Sandbanks Poole Dorset BH13 7NW on 13 July 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 10/06/09; full list of members
26 Nov 2008 363a Return made up to 10/06/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 10/06/07; no change of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 10/06/06; full list of members