TECK-TRON LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025

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12/03/2512 March 2025

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06/12/236 December 2023 Order of court to wind up

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-11-30

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03/03/233 March 2023 Cessation of Adnaan Ahmad Nadim as a person with significant control on 2023-02-10

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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07/02/237 February 2023 Termination of appointment of Adnaan Ahmad Nadim as a director on 2023-01-25

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07/02/237 February 2023 Termination of appointment of Witold Witkowski as a director on 2023-02-01

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01/11/221 November 2022 Confirmation statement made on 2022-09-28 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-09-28 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-11-30

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16/02/2116 February 2021 Registered office address changed from , 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England to Office G13, Regent 88, 210 Church Road London E10 7JQ on 2021-02-16

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/03/2024 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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01/09/191 September 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 30/11/17 TOTAL EXEMPTION FULL

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01/11/181 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 37 BROOKE ROAD LONDON E17 9HH ENGLAND

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02/10/172 October 2017 Registered office address changed from , 37 Brooke Road London, E17 9HH, England to Office G13, Regent 88, 210 Church Road London E10 7JQ on 2017-10-02

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY ADNAAN NADIM

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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