TEC GROUP EMEA LTD

Company number SC442705

Date	Type	Description	View / Download
22 Nov 2016	MR01	Registration of charge SC4427050002, created on 18 November 2016	(14 pages)
09 May 2016	CH01	Director's details changed for Miss Lesley Taylor on 6 May 2016	(2 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(11 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
27 Jan 2016	TM01	Termination of appointment of Grant Gibson as a director on 27 January 2016	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
12 Mar 2015	AP01	Appointment of Mr Grant Gibson as a director on 16 July 2014	(2 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(11 pages)
16 Sep 2014	MR01	Registration of charge SC4427050001, created on 8 September 2014	(11 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	(4 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20	(4 pages)
31 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders	(4 pages)
23 Sep 2013	AA01	Current accounting period extended from 28 February 2014 to 31 May 2014	(1 page)
03 Jul 2013	AP03	Appointment of Mr Robert Kevin Watson as a secretary	(1 page)
20 Jun 2013	TM02	Termination of appointment of Neil Mckechnie as a secretary	(1 page)
13 Feb 2013	NEWINC	Incorporation	(23 pages)