TEC LINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-15 with updates |
| 03/11/243 November 2024 | Notification of a person with significant control statement |
| 01/11/241 November 2024 | Cessation of Fri-Jado International B.V. as a person with significant control on 2016-04-06 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 025485250004, created on 2023-12-14 |
| 20/12/2320 December 2023 | Registration of charge 025485250003, created on 2023-12-14 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 11/10/2211 October 2022 | Director's details changed for Laurens Johannes Josef Engbers on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Fri-Jado International B.V. as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Laurens Johannes Josef Engbers on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025485250002 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/11/164 November 2016 | ADOPT ARTICLES 27/09/2016 |
| 03/10/163 October 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MICHAEL ROY LITTLEWOOD |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED LAURENS JOHANNES JOSEF ENGBERS |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MICHAEL ROY LITTLEWOOD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET WINDER |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAGLE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WINDER |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER BEAGLE |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 15/10/14 FOR FORM AR01 |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 15/10/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 15/10/2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY BOURN |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 20/08/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 20/08/2012 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/10/1025 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KREBS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEPHEN BOURN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN WINDER / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 01/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 05/07/2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BOURN / 05/06/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: UNIT 7, 549 ESKDALE RD, UXBRIDGE, MIDDX, UB8 2RT |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 15/10/93; CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | £ NC 1000/150000 17/12/90 |
| 04/01/914 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 04/01/914 January 1991 | ALTER MEM AND ARTS 19/12/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED LIGHTSERVE LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: LYNWOOD HOUSE, 24/32 KILBURN HIGH ROAD, LONDON, NW6 5UJ |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | ALTER MEM AND ARTS 30/10/90 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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