TEKFEN INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1925 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT GIGIN / 18/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT GIGIN / 23/03/2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR MURAT GIGIN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERHAN ONER |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY DARYL CUMBERLAND |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DARYL CUMBERLAND |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERHAN ONER / 01/10/2009 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEYLA AKCAGLILAR |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | S80A AUTH TO ALLOT SEC 10/01/03 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: SCEPTRE HOUSE 169/173 REGENT ST LONDON W1R 7FB |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | S386 DISP APP AUDS 03/05/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8624 April 1986 | REGISTERED OFFICE CHANGED ON 24/04/86 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 8HE |
| 24/04/8624 April 1986 | SECRETARY RESIGNED |
| 10/05/8310 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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