- Company Overview for TEK EXPRESS LIMITED (04053283)
- Filing history for TEK EXPRESS LIMITED (04053283)
- People for TEK EXPRESS LIMITED (04053283)
- Charges for TEK EXPRESS LIMITED (04053283)
- More for TEK EXPRESS LIMITED (04053283)
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
|
|
07 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2018
|
|
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
|
|
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
|
|
08 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 16 March 2016
|
|
08 Apr 2016 | TM01 | Termination of appointment of Richard William Ashdown as a director on 14 December 2015 | |
17 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 December 2015
|
|
17 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 December 2015
|
|
17 Feb 2016 | SH03 | Purchase of own shares. | |
17 Feb 2016 | SH03 | Purchase of own shares. |