TEPCO ENGINEERING (INTERNATIONAL) LIMITED

Company Documents

DateDescription
07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/07/1431 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIDD / 14/08/2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH DUDANI / 01/10/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JASON STEAD / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON STEAD / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIDD / 01/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/09/0728 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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