TEGCO LIMITED

Company number 11961274

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Mr Thomas Hochmayr as a director on 24 August 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Martin James Welsh as a director on 24 August 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Richard Francis Simons as a director on 24 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Roger William Prosser Darch as a director on 24 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of David William Jackson as a director on 24 August 2020	(1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
04 Dec 2019	CH01	Director's details changed for Mr David William Jackson on 28 August 2019	(2 pages)
26 Nov 2019	AD01	Registered office address changed from The Ice House Victor Street Grimsby Lincolnshire DN32 7QN England to C/O Dyke Yaxley Limited 1 Brassey Road Shrewsbury SY3 7FA on 26 November 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr David William Jackson as a director on 27 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Gunther Eibel as a director on 9 August 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Roger William Prosser Darch on 23 July 2019	(2 pages)
24 Jul 2019	AD01	Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF England to The Ice House Victor Street Grimsby Lincolnshire DN32 7QN on 24 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Roger William Prosser Darch as a director on 23 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of David William Jackson as a director on 23 July 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from The Ice House Victor Street Grimsby Lincolnshire DN32 7QN United Kingdom to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 24 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Joanne Claire Smithers as a director on 30 June 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
31 May 2019	AP01	Appointment of Mrs Joanne Claire Smithers as a director on 30 May 2019	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 101	(4 pages)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 100	(8 pages)

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