TEC OFFSHORE LIMITED

Company number SC296687

Date	Type	Description	View / Download
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 900	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AP01	Appointment of Mr David William Barclay Kellas as a director	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Jul 2012	SH03	Purchase of own shares.	(3 pages)
05 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 May 2012	TM01	Termination of appointment of Alisdair Harrison as a director	(1 page)
30 May 2012	TM02	Termination of appointment of Alisdair Harrison as a secretary	(1 page)
30 May 2012	AP03	Appointment of Ms Samantha Katherine Leighton as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH01	Director's details changed for Mr Alisdair Brown Maltman Harrison on 2 March 2011	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
08 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(14 pages)
30 Mar 2010	CH03	Secretary's details changed for Alisdair Brown Maltman Harrison on 11 January 2010	(1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 900	(4 pages)
11 Jan 2010	CERTNM	Company name changed remote communication services LTD.\certificate issued on 11/01/10 CONNOT ‐	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(1 page)
24 Aug 2009	288a	Director and secretary appointed alisdair brown maltman harrison	(2 pages)
24 Aug 2009	288a	Director appointed gordon james leighton	(2 pages)

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