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TEKNEK (CHINA) LIMITED

Company number SC232995

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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)
30 Sep 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 - 12 pages (12 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Mar 2023	CH01	Director's details changed for Mr Stephen James Rowell on 15 March 2023	View PDF Director's details changed for Mr Stephen James Rowell on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 15 March 2023	View PDF Director's details changed for Mr Giles Matthew Hudson on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC02	Notification of Itw Limited as a person with significant control on 26 September 2022	View PDF Notification of Itw Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Teksaleco Ltd as a person with significant control on 26 September 2022	View PDF Cessation of Teksaleco Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AD01	Registered office address changed from Riverdrive Inchinnan Business Park Inchinnan PA4 9RT to River Drive Inchinnan Business Park Inchinnan PA4 9RT on 29 April 2022	View PDF Registered office address changed from Riverdrive Inchinnan Business Park Inchinnan PA4 9RT to River Drive Inchinnan Business Park Inchinnan PA4 9RT on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Giles Matthew Hudson on 1 May 2014	View PDF Director's details changed for Mr Giles Matthew Hudson on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	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 - 30 pages (30 pages)
24 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 27 May 2019	View PDF Termination of appointment of Tm Company Services Limited as a secretary on 27 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Colin Hugh Mackillop as a secretary on 27 May 2019	View PDF Appointment of Mr Colin Hugh Mackillop as a secretary on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CH01	Director's details changed for Mr Giles Matthew Hudson on 4 July 2018	View PDF Director's details changed for Mr Giles Matthew Hudson on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TEKNEK (CHINA) LIMITED

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