Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEKNE HOLDINGS LIMITED

Company number 06534192

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Martin Noble on 7 March 2012
13 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
23 Jun 2010 AD01 Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA Uk on 23 June 2010
02 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Phillip Mansbridge on 16 April 2010
29 Jan 2010 AR01 Annual return made up to 13 March 2009 with full list of shareholders
09 Feb 2009 122 S-div
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2009 88(2) Ad 12/01/09\gbp si 7@0.1=0.7\gbp ic 7.6/8.3\
28 Jan 2009 88(3) Particulars of contract relating to shares
28 Jan 2009 88(2) Ad 04/04/08\gbp si 5@1=5\gbp ic 2.6/7.6\
20 Jan 2009 88(3) Particulars of contract relating to shares
20 Jan 2009 88(2) Ad 04/04/08\gbp si 160@0.01=1.6\gbp ic 1/2.6\
15 May 2008 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
17 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Apr 2008 288a Director appointed martin noble
17 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/03/2008
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 288b Appointment terminated secretary rwl registrars LIMITED
13 Mar 2008 NEWINC Incorporation