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TECJET LIMITED

Company number SC253459

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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)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 70,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 70,000 - link opens in a new window - 8 pages (8 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 70,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 70,000 - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Apr 2012	TM01	Termination of appointment of Toby Rolph as a director	View PDF Termination of appointment of Toby Rolph as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of James Michael Hands as a director	View PDF Appointment of James Michael Hands as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of John Northcote as a director	View PDF Termination of appointment of John Northcote as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	CH01	Director's details changed for Paul Robert Latham on 29 July 2011	View PDF Director's details changed for Paul Robert Latham on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH03	Secretary's details changed for Selina Holliday Emeny on 29 July 2011	View PDF Secretary's details changed for Selina Holliday Emeny on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Stuart Robert Douglas on 29 July 2011	View PDF Director's details changed for Stuart Robert Douglas on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Toby Rolph on 29 July 2011	View PDF Director's details changed for Toby Rolph on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for John Northcote on 29 July 2011	View PDF Director's details changed for John Northcote on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
23 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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TECJET LIMITED

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