TK ENGINEERING PROJECTS LIMITED

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DateDescription
24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA YOUNG

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
10 BAFFAM GARDENS
SELBY
NORTH YORKSHIRE
YO8 9AY

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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30/01/1130 January 2011 DIRECTOR APPOINTED MR ANTHONY FLANNERY

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30/01/1130 January 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY FLANNERY

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30/01/1130 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNERY

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30/01/1130 January 2011 SECRETARY APPOINTED MISS PATRICIA ANNE YOUNG

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLANNERY / 01/11/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/08/0713 August 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
JAMES WILLIAM HOUSE
COWIE DRIVE
SELBY
NORTH YORKSHIRE YO8 8BG

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/05/0312 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/07/0118 July 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
10 BAFFAM GARDENS
SELBY
NORTH YORKSHIRE YO8 9AY

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17/11/9917 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM:
229 NETHER STREET
LONDON
N3 1NT

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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