TEKNION UK LIMITED

04862422
11 BOWLING GREEN LANE CLERKENWELL LONDON EC1R 0BG

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 10 Buy now
27 Sep 2023 officers Appointment of director (Ms. Ester Delgado) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 11 Buy now
21 Jun 2023 officers Termination of appointment of director (Graham James Simmons) 1 Buy now
31 Aug 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Appointment of director (Mrs Paige Wei-Yin Wong) 2 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 10 Buy now
07 Jun 2021 officers Termination of appointment of director (Richard Vollering) 1 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
07 Oct 2020 officers Appointment of director (Mr Lawrence Rivers) 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2020 capital Return of Allotment of shares 8 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Graham James Simmons) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Christopher George Clemens) 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 officers Appointment of director (Mr Richard Vollering) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Scott Edward Bond) 1 Buy now
22 Feb 2019 accounts Annual Accounts 18 Buy now
14 Dec 2018 capital Return of Allotment of shares 8 Buy now
12 Dec 2018 resolution Resolution 1 Buy now
05 Sep 2018 accounts Annual Accounts 18 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 21 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 13 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 accounts Annual Accounts 14 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 accounts Annual Accounts 14 Buy now
30 Oct 2013 officers Termination of appointment of director (John Bent) 1 Buy now
12 Sep 2013 officers Appointment of director (Mr Christopher George Clemens) 2 Buy now
15 Aug 2013 accounts Annual Accounts 14 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 accounts Annual Accounts 14 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Annual Accounts 17 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Scott Edward Bond) 2 Buy now
12 Aug 2010 officers Change of particulars for director (John Bent) 2 Buy now
12 Aug 2010 officers Change of particulars for director (David Feldberg) 2 Buy now
26 Jan 2010 accounts Annual Accounts 17 Buy now
27 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
29 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
07 Feb 2009 accounts Annual Accounts 16 Buy now
03 Sep 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
05 Feb 2008 accounts Annual Accounts 18 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 101 goswell road london EC1V 7EZ 1 Buy now
28 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 16 Buy now
14 Aug 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 14 Buy now
18 Nov 2005 accounts Annual Accounts 17 Buy now
26 Sep 2005 annual-return Return made up to 11/08/05; full list of members 2 Buy now
17 Mar 2005 officers Secretary's particulars changed 1 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: 30 saint johns lane london EC1M 4NB 1 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
03 Sep 2004 annual-return Return made up to 11/08/04; full list of members 8 Buy now
23 Aug 2004 officers New director appointed 1 Buy now
23 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers New secretary appointed 1 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
06 Oct 2003 officers New director appointed 1 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
24 Sep 2003 officers New secretary appointed;new director appointed 1 Buy now
24 Sep 2003 officers New director appointed 1 Buy now
13 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2003 accounts Accounting reference date extended from 31/08/04 to 30/11/04 1 Buy now
11 Aug 2003 incorporation Incorporation Company 18 Buy now