TEDD ENGINEERING LIMITED

02640083
UNIT 1 TUPTON WAY HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD S42 5BX

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2024 auditors Auditors Resignation Company 1 Buy now
07 May 2024 accounts Annual Accounts 24 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
08 Nov 2023 incorporation Memorandum Articles 37 Buy now
02 Nov 2023 officers Appointment of director (Ekaterina Katri Heikkilä) 2 Buy now
02 Nov 2023 officers Appointment of director (Mikko Antero Vainikka) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Neil Ward) 1 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Graeme Anthony Donaghy) 2 Buy now
02 Nov 2023 officers Appointment of director (Mr Darren James Mcknight) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Kelly Jackson) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Richard Trevor Hooper) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Joseph Ashford) 1 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Richard Trevor Hooper) 1 Buy now
25 Sep 2023 capital Return of purchase of own shares 3 Buy now
22 Sep 2023 capital Notice of cancellation of shares 4 Buy now
21 Sep 2023 officers Termination of appointment of director (Adrian David Cartwright) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2023 accounts Annual Accounts 25 Buy now
04 May 2023 capital Notice of cancellation of shares 6 Buy now
04 May 2023 capital Return of purchase of own shares 3 Buy now
03 Apr 2023 capital Notice of cancellation of shares 8 Buy now
03 Apr 2023 capital Notice of cancellation of shares 8 Buy now
03 Apr 2023 capital Return of purchase of own shares 3 Buy now
03 Apr 2023 capital Return of purchase of own shares 3 Buy now
24 Oct 2022 capital Notice of cancellation of shares 8 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2022 officers Appointment of director (Mrs Kelly Jackson) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Joseph Ashford) 2 Buy now
21 Apr 2022 capital Return of purchase of own shares 3 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Neil Ward) 2 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Adrian David Cartwright) 2 Buy now
16 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2020 officers Change of particulars for secretary (Mr Richard Trevor Hooper) 1 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Richard Trevor Hooper) 2 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2019 capital Notice of cancellation of shares 6 Buy now
14 May 2019 capital Return of purchase of own shares 3 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 officers Termination of appointment of director (Kenneth David Poole) 1 Buy now
02 Apr 2019 resolution Resolution 1 Buy now
29 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
21 Dec 2018 resolution Resolution 3 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2018 officers Change of particulars for director (Mr Kenneth David Poole) 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Apr 2017 capital Return of Allotment of shares 7 Buy now
14 Feb 2017 accounts Annual Accounts 8 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Richard Trevor Hooper) 2 Buy now
27 Jan 2017 officers Change of particulars for secretary (Mr Richard Trevor Hooper) 1 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Richard Trevor Hooper) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 officers Change of particulars for secretary (Mr Richard Trevor Hooper) 1 Buy now
06 May 2016 officers Change of particulars for director (Mr Richard Trevor Hooper) 2 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
08 Jan 2015 accounts Annual Accounts 9 Buy now
11 Sep 2014 annual-return Annual Return 9 Buy now
24 Mar 2014 accounts Annual Accounts 9 Buy now
10 Sep 2013 annual-return Annual Return 9 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Kenneth David Poole) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Adrian David Cartwright) 2 Buy now
04 Apr 2013 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 9 Buy now
17 Jan 2012 accounts Annual Accounts 8 Buy now
31 Aug 2011 annual-return Annual Return 9 Buy now
04 Apr 2011 accounts Annual Accounts 8 Buy now
08 Sep 2010 annual-return Annual Return 9 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 officers Appointment of director (Mr Neil Ward) 1 Buy now
22 Mar 2010 officers Appointment of secretary (Mr Richard Trevor Hooper) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Kenneth Poole) 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Richard Trevor Hooper) 1 Buy now
21 Sep 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
17 Sep 2009 officers Director's change of particulars / adrian cartwright / 05/02/2009 1 Buy now
10 Aug 2009 capital Statement of rights attached to allotted shares 1 Buy now
10 Aug 2009 capital Statement of rights attached to allotted shares 1 Buy now
10 Aug 2009 capital Statement of rights attached to allotted shares 1 Buy now
10 Aug 2009 miscellaneous Statement Of Affairs 12 Buy now
10 Aug 2009 capital Ad 30/06/09\gbp si 66@1=66\gbp ic 95/161\ 2 Buy now
07 Apr 2009 accounts Annual Accounts 7 Buy now
12 Sep 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now