- Company Overview for TECTUM LIMITED (04437746)
- Filing history for TECTUM LIMITED (04437746)
- People for TECTUM LIMITED (04437746)
- More for TECTUM LIMITED (04437746)
| 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 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 08 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 14 Dec 2015 | AP01 |
Appointment of Polly Ana Turner as a director on 1 June 2015
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| 09 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 | |
| 15 Jun 2012 | AD01 | Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW on 15 June 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Charles Gall Turner on 1 May 2010 | |
| 20 Apr 2010 | AD01 | Registered office address changed from , Broctons Farm House Rook End Lane, Debden, Essex, CB11 3LR on 20 April 2010 | |
| 19 Feb 2010 | AP04 | Appointment of Calder & Co (Registrars) Limited as a secretary | |
| 19 Feb 2010 | TM02 | Termination of appointment of Charles Turner as a secretary | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Dec 2009 | TM02 | Termination of appointment of Duncan Gemmel as a secretary | |
| 19 Dec 2009 | TM01 | Termination of appointment of Duncan Gemmel as a director |