TECOMAK ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Change of details for Penvirad Limited as a person with significant control on 2016-06-01 |
| 22/09/2522 September 2025 New | Change of details for Penvirad Limited as a person with significant control on 2016-06-01 |
| 22/09/2522 September 2025 New | Change of details for Tristan Stephen Baker Beall as a person with significant control on 2016-06-01 |
| 22/09/2522 September 2025 New | Notification of Tristan Stephen Baker Beall as a person with significant control on 2016-06-01 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT FRANCE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR DARREN KAIN CRAMPTON |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY SONIA LOPES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY BLACK |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KELVIN BLACK / 15/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACK / 16/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMY DAWN BLACK / 16/05/2017 |
| 16/05/1716 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SONIA LOPES / 16/05/2017 |
| 15/05/1715 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SONIA LOPES / 15/05/2017 |
| 14/05/1714 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KELVIN BLACK / 14/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY AMY BLACK |
| 17/03/1617 March 2016 | SECRETARY APPOINTED SONIA LOPES |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/02/1321 February 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 52 |
| 21/02/1321 February 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KELVIN BLACK / 04/12/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ROSS KELVIN BLACK |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN STEPHEN BAKER BEALL / 24/07/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 13/08/0813 August 2008 | |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 08/08/068 August 2006 | |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/03/984 March 1998 | |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 122-124 HIGH STREET UCKFIELD EAST SUSSEX TN22 1PX |
| 18/06/9718 June 1997 | |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED TECOMAK ENVIROMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 02/08/95 |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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