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BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Company number 04320125

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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)
15 Jan 2009 AAMD Amended full accounts made up to 31 December 2007
14 Jan 2009 MISC Misc 519
02 Jan 2009 CERTNM Company name changed black teknigas LIMITED\certificate issued on 02/01/09
13 Nov 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 12/09/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon cambridgeshire PE19 6EG
07 Jan 2008 363a Return made up to 12/09/07; full list of members
19 Dec 2007 AA Accounts made up to 31 December 2006
19 Dec 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Feb 2007 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director resigned
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Secretary resigned;director resigned
27 Jun 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of pref shar 28/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2005 363s Return made up to 12/09/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 March 2005
19 May 2005 169 £ ic 27951/15010 04/05/05 £ sr 129412@.1=12941
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association