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TEKNEK LIMITED

Company number SC102874

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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)
15 Jul 2011 TM01 Termination of appointment of Colin Mackillop as a director
15 Jul 2011 TM01 Termination of appointment of Stephen Mitchell as a director
15 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a medium company made up to 31 May 2010
16 Mar 2010 CH01 Director's details changed for Charles Jonathan Kennett on 16 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
24 Jan 2010 AP01 Appointment of Stephen Frank Mitchell as a director
16 Jan 2010 AP01 Appointment of Colin Hugh Mackillop as a director
16 Mar 2009 363a Return made up to 12/03/09; full list of members
10 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
03 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
26 Mar 2008 363a Return made up to 12/03/08; full list of members
04 Jul 2007 CERTNM Company name changed teknek manufacturing LIMITED\certificate issued on 04/07/07
17 Apr 2007 363a Return made up to 12/03/07; full list of members
21 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
23 May 2006 363a Return made up to 12/03/06; full list of members
17 May 2006 288c Director's particulars changed
07 Dec 2005 AA Accounts for a medium company made up to 31 May 2005
04 Apr 2005 363s Return made up to 12/03/05; full list of members
03 Apr 2005 AA Accounts for a small company made up to 31 May 2004
14 Jul 2004 363s Return made up to 12/03/04; full list of members
08 Jul 2004 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 CERTNM Company name changed teknek converting LIMITED\certificate issued on 25/06/04