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TECJET LIMITED

Company number SC253459

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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)
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
09 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 9
25 Nov 2009 466(Scot) Alterations to floating charge 9
13 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Toby Rolph on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 12 November 2009
13 Nov 2009 CH01 Director's details changed for John Northcote on 12 November 2009
13 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 12 November 2009
12 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Jun 2009 288a Director appointed stuart robert douglas
24 Jun 2009 288a Director appointed paul robert latham
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 287 Registered office changed on 12/06/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
10 Jun 2009 287 Registered office changed on 10/06/2009 from 121 eglinton street glasgow G5 9NT
02 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
02 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
02 Apr 2009 466(Scot) Alterations to floating charge 7
02 Apr 2009 466(Scot) Alterations to floating charge 8
26 Mar 2009 287 Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU
26 Mar 2009 288b Appointment terminated director steve pryle