TEDD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Auditor's resignation |
| 07/05/247 May 2024 | Full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of Mr Graeme Anthony Donaghy as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Kelly Jackson as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Richard Trevor Hooper as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Joseph Ashford as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mikko Antero Vainikka as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Ekaterina Katri Heikkilä as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Richard Trevor Hooper as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Neil Ward as a director on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Richard Trevor Hooper as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Notification of Mccloskey International Ltd as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Darren James Mcknight as a director on 2023-11-01 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 22/09/2322 September 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 21/09/2321 September 2023 | Termination of appointment of Adrian David Cartwright as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Change of details for Mr Richard Trevor Hooper as a person with significant control on 2023-07-14 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-06-30 |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 04/05/234 May 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2021-06-01 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2022-06-07 |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2020-08-14 |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARD / 15/04/2020 |
| 16/04/2016 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID CARTWRIGHT / 15/04/2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 77.00 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TREVOR HOOPER |
| 09/05/199 May 2019 | CESSATION OF NEXTEDD LIMITED AS A PSC |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE |
| 02/04/192 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | 12/11/2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 9 BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID POOLE / 25/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / NEXTEDD LIMITED / 16/08/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | SUB-DIVISION 21/03/17 |
| 29/04/1729 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 166.1 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 |
| 27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 16/03/2016 |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 16/03/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID CARTWRIGHT / 01/01/2013 |
| 10/09/1310 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID POOLE / 15/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/08/1230 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR NEIL WARD |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH POOLE |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR RICHARD TREVOR HOOPER |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR RICHARD TREVOR HOOPER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTWRIGHT / 05/02/2009 |
| 10/08/0910 August 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 10/08/0910 August 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/08/0910 August 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH POOLE / 01/08/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | GBP IC 105/95 26/06/08 GBP SR 10@1=10 |
| 30/07/0830 July 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 30/07/0830 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0830 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 8, ALBANY COURT OFF BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE, DERBYSHIRE DE6 1HA |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 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 |
| 01/11/941 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/941 November 1994 | |
| 01/11/941 November 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | Accounts for a small company made up to 1993-06-30 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/04/9323 April 1993 | Accounts for a small company made up to 1992-06-30 |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | |
| 07/05/927 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/05/927 May 1992 | |
| 02/09/912 September 1991 | NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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