- Company Overview for TECALLIANCE LIMITED (04214230)
- Filing history for TECALLIANCE LIMITED (04214230)
- People for TECALLIANCE LIMITED (04214230)
- More for TECALLIANCE LIMITED (04214230)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | TM02 | Termination of appointment of Keith Corbett as a secretary on 2 January 2016 | |
| 11 Jan 2016 | AP01 | Appointment of Mr Jurgen Ernst Erwin Buchert as a director on 1 December 2015 | |
| 11 Jan 2016 | TM01 | Termination of appointment of Roland Steinhart as a director on 1 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 23 Apr 2015 | AP01 | Appointment of Mr Shaun Greasley as a director on 1 April 2015 | |
| 23 Apr 2015 | TM01 | Termination of appointment of Peter John Hollowood as a director on 1 April 2015 | |
| 07 Apr 2015 | CERTNM |
Company name changed teccom (uk) LIMITED\certificate issued on 07/04/15
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| 02 Apr 2015 | AD01 | Registered office address changed from Chestnut House Pulford Lane, Dodleston Chester CH4 9NN to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 2 April 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Roland Steinhart on 10 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Peter John Hollowood on 10 May 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jul 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 363a | Return made up to 10/05/08; full list of members |