TEDDINGTON APPLIANCE CONTROLS LIMITED
Company number 05763842
- Company Overview for TEDDINGTON APPLIANCE CONTROLS LIMITED (05763842)
- Filing history for TEDDINGTON APPLIANCE CONTROLS LIMITED (05763842)
- People for TEDDINGTON APPLIANCE CONTROLS LIMITED (05763842)
- Charges for TEDDINGTON APPLIANCE CONTROLS LIMITED (05763842)
- More for TEDDINGTON APPLIANCE CONTROLS LIMITED (05763842)
| 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) |
|---|---|---|---|
| 20 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 05 Apr 2016 | AP01 | Appointment of Mrs Tracy Pollitt as a director on 1 April 2016 | |
| 05 Apr 2016 | TM01 | Termination of appointment of Julian Sean Furbank as a director on 1 April 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 29 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH01 | Director's details changed for Mr Julian Sean Furbank on 16 February 2015 | |
| 12 Jun 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 03 Apr 2014 | CH01 | Director's details changed for Mr Julian Sean Furbank on 3 April 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Mr James Ian Henderson on 6 January 2014 | |
| 30 May 2013 | AP01 | Appointment of Mr Julian Sean Furbank as a director | |
| 12 Apr 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 12 Feb 2013 | AUD | Auditor's resignation | |
| 18 Oct 2012 | TM01 | Termination of appointment of Philip Henderson as a director | |
| 20 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 05 Apr 2012 | AD01 | Registered office address changed from C/O Teddington Controls Ltd Daniels Lane St. Austell PL25 3HG on 5 April 2012 | |
| 09 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 09 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |