TECPAC (UK) LIMITED

08477348
LYNWOOD HOUSE CROFTON ROAD ORPINGTON UNITED KINGDOM BR6 8QE

Documents

Documents
Date Category Description Pages
20 Oct 2024 resolution Resolution 3 Buy now
26 Sep 2024 accounts Annual Accounts 8 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Simon Charles Wildi) 2 Buy now
26 Oct 2023 mortgage Registration of a charge 9 Buy now
10 May 2023 accounts Annual Accounts 8 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 8 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 mortgage Registration of a charge 5 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
19 Aug 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Nigel Booth) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (James Trevor Grand) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Nigel Booth) 1 Buy now
05 Feb 2021 officers Appointment of secretary (Mr Nigel Booth) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Nigel Booth) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr James Trevor Grand) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr David Phillip Robson) 2 Buy now
13 May 2020 accounts Annual Accounts 7 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 officers Change of particulars for director (Sonja Gröger) 2 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
28 May 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 May 2016 resolution Resolution 2 Buy now
07 May 2016 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Mark Wildi) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Simon Charles Wildi) 2 Buy now
03 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2015 accounts Annual Accounts 2 Buy now
31 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2015 annual-return Annual Return 3 Buy now
07 May 2015 officers Appointment of secretary (Mark Wildi) 2 Buy now
29 Dec 2014 accounts Annual Accounts 2 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
08 Apr 2013 incorporation Incorporation Company 7 Buy now