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TEGCO LIMITED

Company number 11961274

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Gunther Eibel as a director on 6 September 2023	View PDF Termination of appointment of Gunther Eibel as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Heinz Grossman as a director on 6 September 2023	View PDF Appointment of Mr Heinz Grossman as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of David John Armour as a director on 31 July 2023	View PDF Appointment of David John Armour as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	TM01	Termination of appointment of Richard Francis Simons as a director on 31 August 2022	View PDF Termination of appointment of Richard Francis Simons as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	AP01	Appointment of Mr Gary James Mutter as a director on 13 January 2022	View PDF Appointment of Mr Gary James Mutter as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Thomas Hochmayr as a director on 30 June 2021	View PDF Termination of appointment of Thomas Hochmayr as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	PSC02	Notification of Bwa (Holdings) Limited as a person with significant control on 24 August 2020	View PDF Notification of Bwa (Holdings) Limited as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Leo Schirnhofer as a person with significant control on 23 October 2020	View PDF Notification of Leo Schirnhofer as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 12 August 2021	View PDF Withdrawal of a person with significant control statement on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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TEGCO LIMITED

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