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TEC CON UK LIMITED

Company number SC263938

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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)
21 May 2007 353 Location of register of members
21 May 2007 287 Registered office changed on 21/05/07 from: unit A1, wellheads crescent wellheads industrial estate aberdeen AB21 7GA
18 Apr 2007 287 Registered office changed on 18/04/07 from: ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD
11 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Dec 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 May 2006 288a New secretary appointed
04 Apr 2006 363a Return made up to 25/02/06; full list of members
04 Apr 2006 353 Location of register of members
04 Apr 2006 190 Location of debenture register
04 Apr 2006 287 Registered office changed on 04/04/06 from: ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD
04 Apr 2006 288b Secretary resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: 21 carden place aberdeen AB10 1UQ
28 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Nov 2005 288c Director's particulars changed
04 Nov 2005 288c Director's particulars changed
29 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2005 410(Scot) Partic of mort/charge *
03 Feb 2005 287 Registered office changed on 03/02/05 from: 10 middleton crescent bridge of don aberdeen AB22 8HY
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Secretary resigned