TECTROL POWER SYSTEMS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/154 November 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY GELB / 03/11/2015 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 15/08/1415 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 02/09/112 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY GELB / 08/08/2011 |
| 02/09/112 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON REGISTRARS LIMITED / 08/08/2011 |
| 04/11/104 November 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/06/025 June 2002 | COMPANY NAME CHANGED NOMIA (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 04/12/014 December 2001 | REVOKING 2 ELECTIVE RES 20/11/01 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/11/0115 November 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED HEXAGON 255 LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ADOPT ARTICLES 26/09/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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