CompaniesInTheUK

TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED

Company number 01279007 ·

Active

127 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Notification of Kevin John New as a person with significant control on 2023-10-31 · 2 pages View document
10 Sep 2025 Change of details for Mr. David Turrall as a person with significant control on 2023-10-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 4 pages View document
27 Nov 2023 Purchase of own shares. · 4 pages View document
27 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-31 · 4 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL HAMMOND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURRALL / 01/01/2010 View document
22 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NEW / 01/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MAXON HAMMOND / 01/01/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
11 Aug 2004 AUDITOR'S RESIGNATION View document
12 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jan 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Feb 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
1 Feb 1995 363S · 4 pages View document
31 Oct 1994 Accounts for a small company made up to 1993-12-31 · 11 pages View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Jan 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 363S · 4 pages View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Nov 1993 Accounts for a small company made up to 1992-12-31 · 4 pages View document
19 Jan 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 363S · 5 pages View document
1 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Nov 1992 Accounts for a small company made up to 1991-12-31 · 5 pages View document
20 Dec 1991 363S · 4 pages View document
20 Dec 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
6 Nov 1991 Accounts for a small company made up to 1990-12-31 · 5 pages View document
6 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Mar 1991 363A · 6 pages View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Nov 1990 Accounts for a small company made up to 1989-12-31 · 5 pages View document
20 Dec 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
20 Dec 1989 363 · 4 pages View document
17 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Nov 1989 Full accounts made up to 1988-12-31 · 5 pages View document
4 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Oct 1989 363 · 4 pages View document
24 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
24 Jan 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Jan 1989 Accounts for a small company made up to 1987-12-31 · 5 pages View document
24 Jan 1989 363 · 4 pages View document
20 Nov 1987 Accounts for a small company made up to 1986-12-31 · 5 pages View document
20 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Jul 1987 287 · 1 page View document
24 Jul 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 31-33 OXFORD ST LEAMINGTON SPA WARWICKSHIRE CV32 4RA View document
1 Jun 1987 395 · 3 pages View document
1 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1987 PRE87 · 130 pages View document
31 Dec 1986 363 · 6 pages View document
31 Dec 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document
7 Oct 1986 Accounts for a small company made up to 1985-12-31 · 5 pages View document
7 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document