TEKNEK (CHINA) LIMITED

SC232995
RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN UNITED KINGDOM PA4 9RT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Stephen James Rowell) 2 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Giles Matthew Hudson) 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2022 accounts Annual Accounts 9 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 accounts Annual Accounts 10 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 10 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Giles Matthew Hudson) 2 Buy now
24 Jul 2019 resolution Resolution 30 Buy now
24 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2019 accounts Annual Accounts 11 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Colin Hugh Mackillop) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Giles Matthew Hudson) 2 Buy now
11 Apr 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2017 officers Termination of appointment of director (Philip Matthew Deakin) 1 Buy now
10 Jun 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Stephen James Rowell) 2 Buy now
12 Apr 2017 officers Appointment of director (Mr Stephen James Rowell) 2 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Termination of appointment of director (Edward Ufland) 1 Buy now
06 Oct 2016 accounts Annual Accounts 21 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 19 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 officers Change of particulars for corporate secretary (Tm Company Services Limited) 1 Buy now
03 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
15 Apr 2014 accounts Annual Accounts 19 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 18 Buy now
16 Apr 2013 officers Termination of appointment of director (Ola Barreto-Morley) 1 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
15 May 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Apr 2012 annual-return Annual Return 7 Buy now
24 Nov 2011 accounts Annual Accounts 7 Buy now
24 Nov 2011 miscellaneous Miscellaneous 1 Buy now
22 Sep 2011 address Change Sail Address Company 2 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Tm Company Services Limited) 3 Buy now
14 Jul 2011 officers Appointment of director (Giles Matthew Hudson) 3 Buy now
14 Jul 2011 officers Appointment of director (Ola Tricia Aramita Barreto-Morley) 3 Buy now
14 Jul 2011 officers Appointment of director (Philip Matthew Deakin) 3 Buy now
14 Jul 2011 officers Appointment of director (Edward Ufland) 3 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Sheila Hamilton) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Sheila Hamilton) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Charles Kennett) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Colin Mackillop) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Stephen Mitchell) 2 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
16 Mar 2010 officers Change of particulars for director (Charles Jonathan Kennett) 2 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
24 Jan 2010 officers Appointment of director (Stephen Frank Mitchell) 3 Buy now
16 Jan 2010 officers Appointment of director (Colin Hugh Mackillop) 3 Buy now
16 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
10 Mar 2009 accounts Annual Accounts 7 Buy now
03 Apr 2008 accounts Annual Accounts 7 Buy now
31 Mar 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
01 May 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 7 Buy now
04 Apr 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
03 Apr 2005 accounts Annual Accounts 7 Buy now
08 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
23 Feb 2004 accounts Annual Accounts 7 Buy now
05 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
04 Jul 2003 accounts Accounting reference date shortened from 30/06/03 to 31/05/03 1 Buy now
23 Jul 2002 officers New secretary appointed 2 Buy now
23 Jul 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
19 Jun 2002 incorporation Incorporation Company 16 Buy now