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TECKCHEK EUROPE LIMITED

Company number 03001174

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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)
11 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Richard Newton as a director on 1 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
14 Dec 2017 TM02 Termination of appointment of Tryhorn & Hall as a secretary on 1 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Aug 2017 AD01 Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 20 August 2017
08 May 2017 AP01 Appointment of Mr Stephen Hutton as a director on 8 May 2017
11 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
19 Oct 2014 AD01 Registered office address changed from Church House 1 Church Road Croydon Surrey CR0 1SG to 153 Stafford Road Wallington Surrey SM6 9BN on 19 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AP04 Appointment of Tryhorn & Hall as a secretary
18 Sep 2012 TM02 Termination of appointment of Brian Wadlow as a secretary
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009