TYNETEC ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-06 with no updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Appointment of Mr James Russell as a director on 2021-11-29 |
| 25/02/2125 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066671800001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 STEPHENSON STREET HOWDON QUAYS WALLSEND TYNE AND WEAR NE28 6UE ENGLAND |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | PREVSHO FROM 31/08/2018 TO 30/04/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SWANS CENTRE FOR INNOVATION SUITE FF010-FF011 STATION ROAD WALLSEND NE28 6HJ ENGLAND |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR SIMON STEWART LONG |
| 16/06/1816 June 2018 | COMPANY NAME CHANGED G.ROBINSON DESIGN ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 16/06/18 |
| 15/06/1815 June 2018 | CESSATION OF GREG ROBINSON AS A PSC |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG ROBINSON |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBECULA GROUP LTD |
| 15/06/1815 June 2018 | CESSATION OF JACQUELINE ROBINSON AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 4 DENEWOOD FOREST HALL NEWCASTLE UPON TYNE NE12 7FA |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ROBINSON / 23/08/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 52 CLOVERFIELD HOLYFIELDS WEST ALLOTMENT TYNE & WEAR NE270BE UNITED KINGDOM |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ROBINSON / 07/08/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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