TEK COATINGS LTD

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Company Documents

DateDescription
05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 1000

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24/06/1524 June 2015 REDUCE ISSUED CAPITAL 29/05/2015

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24/06/1524 June 2015 SOLVENCY STATEMENT DATED 29/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARTIN PAYNE / 15/03/2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN PAYNE / 01/01/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN PAYNE / 01/01/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARTIN PAYNE / 01/01/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAYNE / 05/03/2009

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24/04/0924 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 COMPANY NAME CHANGED TRANSFORM CONTRACTS (UK) LTD CERTIFICATE ISSUED ON 01/04/09

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE PAYNE

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04/03/084 March 2008 SECRETARY APPOINTED JACQUELINE PAYNE

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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