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TECOSIM LIMITED

Company number 03729504

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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)
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200,000
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 200,000
17 Feb 2014 AD01 Registered office address changed from 34 Hornsby Square Southfields Basildon Essex SS15 6SD on 17 February 2014
20 Aug 2013 TM01 Termination of appointment of Torben Birker as a director
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Udo Jankowski as a director
17 Apr 2011 AP01 Appointment of Dr Torben Birker as a director
17 Apr 2011 AP01 Appointment of Mr Juergen Veith as a director
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Stuart Robert Hawker on 1 March 2011
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AP01 Appointment of Mr Udo Jankowski as a director
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stuart Robert Hawker on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Jurgen Veith as a director