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TECTROL POWER SYSTEMS (EUROPE) LIMITED

Company number 04051550

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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)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Nov 2015	CH01	Director's details changed for Richard Hartley Gelb on 3 November 2015	View PDF Director's details changed for Richard Hartley Gelb on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE to 930 High Road London N12 9RT on 3 November 2015	View PDF Registered office address changed from Ten Dominion Street London EC2M 2EE to 930 High Road London N12 9RT on 3 November 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 5 March 2015	View PDF Termination of appointment of Hexagon Tds Limited as a secretary on 5 March 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	View PDF Appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	View PDF Termination of appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	CH01	Director's details changed for Richard Hartley Gelb on 8 August 2011	View PDF Director's details changed for Richard Hartley Gelb on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH04	Secretary's details changed for Hexagon Registrars Limited on 8 August 2011	View PDF Secretary's details changed for Hexagon Registrars Limited on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jul 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)

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