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TEK MAINTENANCE LIMITED

Company number 07831821

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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)
01 Apr 2019 AA Micro company accounts made up to 31 October 2018
22 Mar 2019 AD01 Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB Wales to 15 Madoc Street Llandudno Conwy LL30 2TL on 22 March 2019
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
21 Dec 2018 PSC04 Change of details for Miss Anna Louise Roberts as a person with significant control on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Miss Anna Louise Roberts on 21 December 2018
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Feb 2017 AA Micro company accounts made up to 31 October 2016
19 Dec 2016 TM01 Termination of appointment of Anthony Merret as a director on 16 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
21 Jul 2016 AP01 Appointment of Miss Anna Louise Roberts as a director on 21 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 May 2016 AP04 Appointment of Brock & Co Accounting Ltd as a secretary on 19 May 2016
19 May 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 19 May 2016
19 May 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 19 May 2016
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
28 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
30 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 July 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
08 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
19 Dec 2013 TM01 Termination of appointment of Vivian O'hara as a director
19 Dec 2013 TM01 Termination of appointment of Vivian O'hara as a director