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TECTORES LTD

Company number 10149169

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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)
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 20.92
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
25 Apr 2019 AP01 Appointment of Mr Peter Broxton as a director on 25 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 AD01 Registered office address changed from 13 Village Road Bebington Wirral Merseyside CH63 8PP England to Thornton Science Park Pool Lane Ince Chester Cheshire CH2 4NU on 18 December 2018
27 Jul 2018 AD01 Registered office address changed from Thornton Science Park Pool Lane Chester CH2 4NU England to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 27 July 2018
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
10 May 2018 CH01 Director's details changed for Mr Leonard Vincent Waters on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Karl David Ormond on 10 May 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 MR01 Registration of charge 101491690001, created on 22 May 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Apr 2017 AD01 Registered office address changed from 144 Twickenham Drive Wirral CH46 1PG England to Thornton Science Park Pool Lane Chester CH2 4NU on 26 April 2017
27 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-27
  • GBP 20