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TEUK LIMITED

Company number 05335077

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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)
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
22 Sep 2017 PSC02 Notification of Felix Mi Sro as a person with significant control on 6 April 2016
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
13 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 CH01 Director's details changed for Spencer Lawrence on 24 January 2014
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
11 Feb 2013 CERTNM Company name changed trancerie emiliane uk LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-25
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Spencer Lawrence on 20 January 2010