TEDD ENGINEERING LIMITED
Company number 02640083 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 12 Aug 2026 | Termination of appointment of Darren James Mcknight as a director on 2026-08-12 · 1 page | View document |
| 12 Aug 2026 | Appointment of Mr Nathan Leslie Eggleston as a director on 2026-08-12 · 2 pages | View document |
| 23 Jan 2026 | Current accounting period extended from 2026-12-29 to 2026-12-31 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-29 · 27 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 23 Aug 2024 | Auditor's resignation · 1 page | View document |
| 7 May 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Termination of appointment of Richard Trevor Hooper as a secretary on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Notification of Mccloskey International Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Neil Ward as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Kelly Jackson as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Richard Trevor Hooper as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Joseph Ashford as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Darren James Mcknight as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Graeme Anthony Donaghy as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mikko Antero Vainikka as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Ekaterina Katri Heikkilä as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Cessation of Richard Trevor Hooper as a person with significant control on 2023-11-01 · 1 page | View document |
| 25 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 22 Sep 2023 | Cancellation of shares. Statement of capital on 2023-07-14 · 4 pages | View document |
| 21 Sep 2023 | Termination of appointment of Adrian David Cartwright as a director on 2023-08-31 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 11 Sep 2023 | Change of details for Mr Richard Trevor Hooper as a person with significant control on 2023-07-14 · 2 pages | View document |
| 27 May 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 4 May 2023 | Purchase of own shares. · 3 pages | View document |
| 4 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 · 6 pages | View document |
| 3 Apr 2023 | Cancellation of shares. Statement of capital on 2022-06-07 · 8 pages | View document |
| 3 Apr 2023 | Cancellation of shares. Statement of capital on 2021-06-01 · 8 pages | View document |
| 3 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2022 | Cancellation of shares. Statement of capital on 2020-08-14 · 8 pages | View document |
| 21 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 | View document |
| 16 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 15/04/2020 | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID CARTWRIGHT / 15/04/2020 | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARD / 15/04/2020 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 77.00 | View document |
| 14 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2019 | CESSATION OF NEXTEDD LIMITED AS A PSC | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TREVOR HOOPER | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE | View document |
| 2 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 12/11/2018 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 9 BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID POOLE / 25/09/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / NEXTEDD LIMITED / 16/08/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | SUB-DIVISION 21/03/17 | View document |
| 29 Apr 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 166.1 | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 27/01/2017 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 16/03/2016 | View document |
| 6 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREVOR HOOPER / 16/03/2016 | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID CARTWRIGHT / 01/01/2013 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID POOLE / 15/08/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders · 9 pages | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 8 pages | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR NEIL WARD | View document |
| 22 Mar 2010 | SECRETARY APPOINTED MR RICHARD TREVOR HOOPER | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH POOLE | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR RICHARD TREVOR HOOPER | View document |
| 21 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTWRIGHT / 05/02/2009 | View document |
| 10 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 10 Aug 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 10 Aug 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 10 Aug 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH POOLE / 01/08/2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | GBP IC 105/95 26/06/08 GBP SR 10@1=10 | View document |
| 30 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Jul 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 8, ALBANY COURT OFF BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE, DERBYSHIRE DE6 1HA | View document |
| 23 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Nov 1994 | 363S · 4 pages | View document |
| 1 Nov 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | 288 · 4 pages | View document |
| 4 Aug 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1994 | Accounts for a small company made up to 1993-06-30 · 6 pages | View document |
| 28 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Sep 1993 | 363S · 5 pages | View document |
| 14 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 7 May 1993 | 88(2)R · 1 page | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Apr 1993 | Accounts for a small company made up to 1992-06-30 · 5 pages | View document |
| 22 Sep 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | 363S · 5 pages | View document |
| 11 Sep 1992 | 288 · 2 pages | View document |
| 11 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | 224 · 1 page | View document |
| 7 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 2 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |