- Company Overview for TECKCHEK EUROPE LIMITED (03001174)
- Filing history for TECKCHEK EUROPE LIMITED (03001174)
- People for TECKCHEK EUROPE LIMITED (03001174)
- Charges for TECKCHEK EUROPE LIMITED (03001174)
- More for TECKCHEK EUROPE LIMITED (03001174)
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) |
---|---|---|---|
24 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
29 Dec 2009 | AP01 | Appointment of Mr Richard Newton as a director | |
07 Dec 2009 | TM01 | Termination of appointment of David Beer as a director | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Apr 2009 | 363a | Return made up to 30/11/08; no change of members; amend | |
17 Mar 2009 | 288b | Appointment terminated director marie donsimoni | |
17 Mar 2009 | 363a | Return made up to 30/11/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Oct 2008 | 288a | Director appointed david charles beer | |
28 Jul 2008 | 288b | Appointment terminated director martin stanton | |
04 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
13 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
07 Aug 2007 | 288a | New director appointed | |
28 Mar 2007 | 363a | Return made up to 30/11/06; full list of members | |
27 Mar 2007 | 363s | Return made up to 30/11/05; full list of members; amend | |
27 Mar 2007 | 363s | Return made up to 30/11/04; full list of members; amend | |
03 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
09 Feb 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
07 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
03 Jan 2006 | 288b | Director resigned | |
13 Dec 2005 | 363a | Return made up to 30/11/05; full list of members | |
21 Dec 2004 | 363s | Return made up to 30/11/04; full list of members | |
09 Nov 2004 | 288a | New secretary appointed | |
09 Nov 2004 | 288b | Secretary resigned | |
08 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 |