TECHNICAL & ENGINEERING CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HG SECRETARIES LIMITED / 17/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCAVOY KELLY / 17/04/2010 |
| 30/07/0930 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: SECOND FLOOR 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 30/04/0930 April 2009 | SECRETARY RESIGNED GMGCOSEC LIMITED |
| 30/04/0930 April 2009 | SECRETARY APPOINTED HG SECRETARIES LIMITED |
| 04/11/084 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/06/05 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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