MISTRAS TEKRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Appointment of Mrs Carol Jane Wylie as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Sotirios Vahaviolos as a director on 2024-07-31 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MISTRAS GROUP LIMITED / 29/03/2019 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1 DILLINGTON GREAT STAUGHTON ST. NEOTS PE19 5DH ENGLAND |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR TIMOTHY MARTIN WALSH |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLE |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/02/176 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 06/02/176 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 03/02/173 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
| 09/02/169 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
| 09/02/169 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR MARK TIMOTHY WILKINS |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 17 VILLAGE FARM ROAD PYLE BRIDGEND CF33 6BL |
| 24/07/1524 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 |
| 13/02/1513 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 |
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 |
| 14/07/1414 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER BRADSHAW |
| 28/02/1428 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 |
| 28/02/1428 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 |
| 28/02/1428 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 |
| 04/02/144 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/10/121 October 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DR SOTIRIOS VAHAVIOLOS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERIC WILLIAMS |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR PHILLIP TREVOR COLE |
| 28/09/1228 September 2012 | PREVSHO FROM 30/06/2012 TO 30/04/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCGLYNN |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT 1B BROOKSIDE COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BN WALES |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED TEKRA (UK) LTD CERTIFICATE ISSUED ON 16/05/12 |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 75 |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR RODERIC CURWEN WILLIAMS |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MRS NICOLA DIANE MCGLYNN |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON DENNIS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JASON DENNIS |
| 28/06/1028 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN DENNIS / 11/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WILLIAMS / 14/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN DENNIS / 11/06/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON DENNIS / 21/01/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 11 HEOL Y GRAIG NEWTON PORTHCAWL MID GLAMORGAN CF36 5PB |
| 13/08/0813 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON DENNIS / 12/08/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 3C THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: FAIRVIEW HEOL Y GRAIG, NEWTON, MID GLAMORGAN, CF36 5PB |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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