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TEC CONSTRUCTION PROJECTS LIMITED

Company number 13627711

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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)
27 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC01	Notification of Liam James Baker as a person with significant control on 21 June 2023	View PDF Notification of Liam James Baker as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 21 June 2023	View PDF Change of details for Mr John Carl Henry as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Liam James Baker as a director on 21 June 2023	View PDF Appointment of Mr Liam James Baker as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CERTNM	Company name changed groundtec civils LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	View PDF Company name changed groundtec civils LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of John Carl Henry as a person with significant control on 18 November 2021	View PDF Notification of John Carl Henry as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Unitec Engineering Services Limited as a person with significant control on 18 November 2021	View PDF Cessation of Unitec Engineering Services Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	PSC05	Change of details for Tec Construction Group Limited as a person with significant control on 27 September 2021	View PDF Change of details for Tec Construction Group Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC05	Change of details for Unitec Engineering Services Limited as a person with significant control on 20 September 2021	View PDF Change of details for Unitec Engineering Services Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 100	View PDF Incorporation Statement of capital on 2021-09-17 GBP 100 - link opens in a new window - 49 pages (49 pages)

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