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TECONNEX LIMITED

Company number 01447529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2019	MR01	Registration of charge 014475290008, created on 22 May 2019	View PDF Registration of charge 014475290008, created on 22 May 2019 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	RP04AP01	Second filing for the appointment of Mr Stephen Douglas Evan Lucas as a director	View PDF Second filing for the appointment of Mr Stephen Douglas Evan Lucas as a director - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	MR01	Registration of charge 014475290006, created on 22 February 2019	View PDF Registration of charge 014475290006, created on 22 February 2019 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of William David Milles as a director on 31 December 2018	View PDF Termination of appointment of William David Milles as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
02 Aug 2018	AP03	Appointment of Mrs Emma Joanne Shakespeare as a secretary on 1 August 2018	View PDF Appointment of Mrs Emma Joanne Shakespeare as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM02	Termination of appointment of David John Hodgson as a secretary on 1 August 2018	View PDF Termination of appointment of David John Hodgson as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Miss Kimberley Iverson as a director on 30 July 2018	View PDF Appointment of Miss Kimberley Iverson as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	MR01	Registration of charge 014475290005, created on 15 June 2018	View PDF Registration of charge 014475290005, created on 15 June 2018 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	AP01	Appointment of Mr Ian Douglas Brown as a director on 31 May 2018	View PDF Appointment of Mr Ian Douglas Brown as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Christopher Paul Marsden as a director on 31 May 2018	View PDF Appointment of Mr Christopher Paul Marsden as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Michael John Love as a director on 31 May 2018	View PDF Appointment of Mr Michael John Love as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Douglas Evan Lucas as a director on 31 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019.	View PDF Appointment of Mr Stephen Douglas Evan Lucas as a director on 31 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019. - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Mr Darren Jason Spencer as a director on 31 May 2018	View PDF Appointment of Mr Darren Jason Spencer as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	MR01	Registration of charge 014475290004, created on 13 June 2018	View PDF Registration of charge 014475290004, created on 13 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Jun 2018	AP01	Appointment of Mr Steven David Pollard as a director on 31 May 2018	View PDF Appointment of Mr Steven David Pollard as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)

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TECONNEX LIMITED

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