TECTONIKS LIMITED

Company number 05675333

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
29 Jan 2018	PSC07	Cessation of Christopher Robert Greene as a person with significant control on 7 April 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of William James Warner as a director on 16 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of John Malcolm Warner as a director on 16 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Edward John Warner as a director on 16 January 2018	(1 page)
30 May 2017	TM01	Termination of appointment of Christopher Robert Greene as a director on 7 April 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
31 Jan 2017	CH01	Director's details changed for John Malcolm Warner on 27 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mr Christopher Robert Greene on 27 January 2017	(2 pages)
31 Jan 2017	CH03	Secretary's details changed for Mr David Harris Kelsall on 27 January 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Edward John Warner on 27 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mr David Harris Kelsall on 27 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for William James Warner on 27 January 2017	(2 pages)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,300	(10 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
18 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
27 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,300	(10 pages)
21 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,300	(10 pages)
21 Feb 2014	TM01	Termination of appointment of David Giles as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(12 pages)
17 Jan 2013	TM01	Termination of appointment of Michael Radcliffe as a director	(1 page)