TECTONICS TRADING LIMITED

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Company Documents

DateDescription
05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEANE JOHN PETER

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/01/1830 January 2018 CESSATION OF SYED MASOOD ALI AS A PSC

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR SYED ALI

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04/10/174 October 2017 DIRECTOR APPOINTED MR JOHN PETER KEANE

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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18/04/1718 April 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 DISS40 (DISS40(SOAD))

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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10/01/1710 January 2017 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/12/1529 December 2015 COMPANY NAME CHANGED TECTONICS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/12/15

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAMRAN SYED

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 SAIL ADDRESS CREATED

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27/01/1527 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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27/01/1527 January 2015 27/01/15 STATEMENT OF CAPITAL GBP 2704

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26/10/1426 October 2014 APPOINTMENT TERMINATED, DIRECTOR KAIRIT JOEMA

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 DIRECTOR APPOINTED MR SYED MASOOD ALI

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY SYED ALI

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MEHMOOD SYED / 07/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAIRIT JOEMA / 07/11/2013

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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