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TEKNION UK LIMITED

Company number 04862422

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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 Feb 2019 AA Accounts for a small company made up to 30 November 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2,701,000
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap be removed 30/11/2018
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
30 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
08 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
20 Mar 2017 AA Accounts for a small company made up to 30 November 2016
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Mar 2016 AA Full accounts made up to 30 November 2015
09 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
26 Feb 2015 AA Full accounts made up to 30 November 2014
12 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
13 Feb 2014 AA Full accounts made up to 30 November 2013
30 Oct 2013 TM01 Termination of appointment of John Bent as a director
12 Sep 2013 AP01 Appointment of Mr Christopher George Clemens as a director
15 Aug 2013 AA Full accounts made up to 30 November 2012
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
12 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 November 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 November 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Scott Edward Bond on 6 February 2010
12 Aug 2010 CH01 Director's details changed for John Bent on 6 February 2010
12 Aug 2010 CH01 Director's details changed for David Feldberg on 6 February 2010