TEUK LIMITED
Company number 05335077 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 2 in full · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Neil Jonathan Ohayon on 2022-10-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSTEEL ELECTRICAL LIMITED | View document |
| 20 Mar 2018 | CESSATION OF FELIX MI SRO AS A PSC | View document |
| 20 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 | View document |
| 26 Feb 2018 | SECRETARY APPOINTED MR MICHAEL HATCHWELL | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR NEIL JONATHAN OHAYON | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCO FELISA | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARDINALI | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LAWRENCE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PIERLUIGI GUIDUZZI | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX MI SRO | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 13 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE / 24/01/2014 | View document |
| 16 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | COMPANY NAME CHANGED TRANCERIE EMILIANE UK LIMITED CERTIFICATE ISSUED ON 11/02/13 | View document |
| 31 Jan 2013 | CHANGE OF NAME 25/01/2013 | View document |
| 31 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO FELISA / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARDINALI / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | SECRETARY APPOINTED PIERLUIGI GUIDUZZI | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY IAN VICARY | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNION COURT 1 COOK STREET LIVERPOOL L2 4SJ | View document |
| 28 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 18 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |