Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEC CONSTRUCTION (HOLDINGS) LIMITED

Company number 03305857

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2009 288c Director's change of particulars / ryan carson / 17/02/2009
17 Feb 2009 288c Director's change of particulars / anthony carson / 17/02/2009
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Apr 2008 123 Nc inc already adjusted 20/03/08
01 Apr 2008 288a Director appointed ryan edward carson
01 Apr 2008 88(2) Capitals not rolled up
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interest of sole director/invest 20/03/2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
27 Apr 2007 363a Return made up to 22/01/07; full list of members
27 Apr 2007 288c Director's particulars changed
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 288b Director resigned
21 Aug 2006 288b Director resigned
17 Feb 2006 363a Return made up to 22/01/06; full list of members
17 Feb 2006 288c Director's particulars changed
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005
02 Dec 2005 288b Director resigned
29 Apr 2005 288a New director appointed
15 Feb 2005 363s Return made up to 22/01/05; no change of members
08 Feb 2005 AA Accounts for a small company made up to 31 March 2004
14 Feb 2004 363s Return made up to 22/01/04; full list of members
24 Nov 2003 AA Accounts for a small company made up to 31 March 2003
14 Jul 2003 287 Registered office changed on 14/07/03 from: c/o bishop fleming cobourg house mayflower street plymouth devon PL1 1LG