- Company Overview for TEKAT LIMITED (03918864)
- Filing history for TEKAT LIMITED (03918864)
- People for TEKAT LIMITED (03918864)
- More for TEKAT LIMITED (03918864)
| 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) |
|---|---|---|---|
| 09 Aug 2018 | AP04 | Appointment of Frenger International Ltd as a secretary on 1 August 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to Wilberforce House Station Road London NW4 4QE on 9 August 2018 | |
| 04 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Feb 2018 | TM01 | Termination of appointment of Jean Michel Meyer as a director on 17 January 2018 | |
| 20 Feb 2018 | PSC01 | Notification of Lars Christer Johansson as a person with significant control on 10 January 2018 | |
| 20 Feb 2018 | AP01 | Appointment of Mr Lars Christer Johansson as a director on 17 January 2018 | |
| 20 Feb 2018 | PSC04 | Change of details for Mr Tarek Mikaoui as a person with significant control on 10 January 2018 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
| 02 Aug 2017 | PSC07 | Cessation of Demetris Papaprodromou as a person with significant control on 6 June 2017 | |
| 02 Aug 2017 | PSC01 | Notification of Tarek Mikaoui as a person with significant control on 6 June 2017 | |
| 12 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 26 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 04 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 23 Feb 2012 | AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
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