TEKSALECO LTD

Company number SC399435

Date	Type	Description	View / Download
20 Jun 2016	CH04	Secretary's details changed for Tm Company Services Limited on 6 June 2016	(1 page)
19 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 200	(9 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Dec 2014	AD02	Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB	(2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200	(9 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(9 pages)
16 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(10 pages)
17 May 2012	AP04	Appointment of Tm Company Services Limited as a secretary	(2 pages)
15 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 200.0	(11 pages)
14 Jul 2011	AP01	Appointment of Giles Matthew Hudson as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Philip Matthew Deakin as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Edward Ufland as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Sheila Hamilton as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Janet Kennett as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Charles Kennett as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Colin Mackillop as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)