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TEKVEMEX LTD

Company number 06948798

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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)
13 Sep 2019 TM01 Termination of appointment of Elizabeth Margaret Angus as a director on 12 September 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AD01 Registered office address changed from 9 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 10 August 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Elizabeth Margaret Angus on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Derek Laurence Brown on 30 June 2010
27 Jul 2009 288a Director appointed elizabeth margaret angus
20 Jul 2009 288a Director appointed derek brown