- Company Overview for TEKFLEX LIMITED (06395496)
- Filing history for TEKFLEX LIMITED (06395496)
- People for TEKFLEX LIMITED (06395496)
- More for TEKFLEX LIMITED (06395496)
| 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) |
|---|---|---|---|
| 08 Sep 2017 | TM01 | Termination of appointment of Ian David Gibson as a director on 1 September 2017 | |
| 08 Sep 2017 | TM02 | Termination of appointment of Stephen Bernard Dale as a secretary on 1 September 2017 | |
| 08 Sep 2017 | AP01 | Appointment of Mr. Paul Graham Merrick as a director on 1 September 2017 | |
| 08 Sep 2017 | AP01 | Appointment of Mr. Carl Edward Jones as a director on 1 September 2017 | |
| 26 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 29 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
| 01 Sep 2015 | CH01 | Director's details changed for Mr Adrian Roger Poulton on 1 August 2015 | |
| 01 Sep 2015 | CH03 | Secretary's details changed for Stephen Bernard Dale on 1 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Ian David Gibson on 1 August 2015 | |
| 31 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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|
| 21 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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|
| 24 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Ian David Gibson on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Adrian Roger Poulton on 12 October 2009 |