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TEC CONSTRUCTION LIMITED

Company number 02838290

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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)
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jul 2015 AP01 Appointment of Mr David Terence Cracknell as a director on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Christopher James Cracknell as a director on 15 July 2015
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 CC04 Statement of company's objects
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Dec 2011 CH01 Director's details changed for Robert John Cracknell on 9 September 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
04 Aug 2010 CH03 Secretary's details changed for Marie Joan Cracknell on 22 July 2010
04 Aug 2010 CH01 Director's details changed for Robert John Cracknell on 22 July 2010
04 Aug 2010 CH01 Director's details changed for Terence John Cracknell on 22 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 22/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 22/07/08; full list of members
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1