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TECKPRO LIMITED

Company number 04306113

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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)
22 Mar 2019 TM01 Termination of appointment of Anthony Sutton as a director on 22 March 2019
18 Mar 2019 AP01 Appointment of Mr Anthony Sutton as a director on 7 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 PSC01 Notification of John Charles Bonner as a person with significant control on 1 May 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
30 Sep 2015 TM01 Termination of appointment of John Charles Bonner as a director on 30 September 2015
12 Jun 2015 TM02 Termination of appointment of Anthony Sutton as a secretary on 11 June 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 500
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 500
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 10 December 2012
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 500
20 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 95