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TEC POWER LIMITED

Company number 03985619

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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 Jun 2011 AP01 Appointment of Mr Remi Oseri Cornwall as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2010 AD01 Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE on 16 November 2010
17 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Remi Cornwall as a director
23 Apr 2010 TM01 Termination of appointment of Martin Colborne as a director
22 Apr 2010 AP01 Appointment of Richard Edwin Balding as a director
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
24 Dec 2009 AP01 Appointment of Mr Martin John Colborne as a director
13 May 2009 363a Return made up to 04/05/09; full list of members
07 May 2009 288b Appointment terminated director martin colborne
26 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Jun 2008 363a Return made up to 04/05/08; full list of members
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
28 Jan 2008 CERTNM Company name changed cornwall research LIMITED\certificate issued on 28/01/08
16 Oct 2007 88(2)R Ad 05/10/07--------- £ si 44@1=44 £ ic 1/45
16 Oct 2007 288a New director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: marshall house 76 the street kennington ashford kent TN24 9HS
05 Jun 2007 363s Return made up to 04/05/07; no change of members
05 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
02 Jun 2006 363s Return made up to 04/05/06; full list of members
08 Jun 2005 363s Return made up to 04/05/05; full list of members
27 May 2005 AA Accounts for a dormant company made up to 30 April 2005