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TEK EXPRESS LIMITED

Company number 04053283

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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)
20 Aug 2019 SH08 Change of share class name or designation
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 65
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 65
07 Aug 2018 SH03 Purchase of own shares.
07 Aug 2018 SH03 Purchase of own shares.
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2018 SH08 Change of share class name or designation
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Jun 2016 MR04 Satisfaction of charge 2 in full
10 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 108
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 108
08 Apr 2016 TM01 Termination of appointment of Richard William Ashdown as a director on 14 December 2015
17 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 5
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 5
17 Feb 2016 SH03 Purchase of own shares.
17 Feb 2016 SH03 Purchase of own shares.