Companies House does not verify the accuracy of the information filed

Advanced company search

TEQUINI LTD

Company number 08725875

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2018	PSC01	Notification of James Fairweather Edmonson as a person with significant control on 8 May 2018	View PDF Notification of James Fairweather Edmonson as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Peter Andrew Harwood as a person with significant control on 8 May 2018	View PDF Cessation of Peter Andrew Harwood as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	PSC04	Change of details for Mr David Waterhouse as a person with significant control on 9 October 2017	View PDF Change of details for Mr David Waterhouse as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	CH01	Director's details changed for Mr David Waterhouse on 6 June 2017	View PDF Director's details changed for Mr David Waterhouse on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 13 pages (13 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP03	Appointment of Miss Sarah Cook as a secretary	View PDF Appointment of Miss Sarah Cook as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AD01	Registered office address changed from 41 Colville Mews London W11 2DA United Kingdom on 31 October 2013	View PDF Registered office address changed from 41 Colville Mews London W11 2DA United Kingdom on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?