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TECTROL POWER SYSTEMS (EUROPE) LIMITED

Company number 04051550

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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)
10 Dec 2007 AA Accounts for a small company made up to 28 February 2007
13 Sep 2007 363s Return made up to 11/08/07; full list of members
15 Dec 2006 AA Full accounts made up to 28 February 2006
12 Dec 2006 363a Return made up to 11/08/06; full list of members
20 Sep 2005 363s Return made up to 11/08/05; full list of members
22 Aug 2005 AA Full accounts made up to 28 February 2005
17 Sep 2004 363s Return made up to 11/08/04; full list of members
31 Aug 2004 AA Full accounts made up to 29 February 2004
07 Nov 2003 AA Full accounts made up to 28 February 2003
08 Sep 2003 363s Return made up to 11/08/03; full list of members
25 Sep 2002 363s Return made up to 11/08/02; full list of members
17 Aug 2002 AA Full accounts made up to 28 February 2002
05 Jun 2002 CERTNM Company name changed nomia (europe) LIMITED\certificate issued on 05/06/02
26 Feb 2002 287 Registered office changed on 26/02/02 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Revoking 2 elective res 20/11/01
04 Dec 2001 AA Full accounts made up to 28 February 2001
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 363s Return made up to 11/08/01; full list of members
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 28/02/01
12 Oct 2000 CERTNM Company name changed hexagon 255 LIMITED\certificate issued on 13/10/00