Teccon Ltd was setup in 1985, it's status at Companies House is "Active". The company is registered for VAT. The company currently employs 11-20 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Wendy | 01 May 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Wendy | 03 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 23 June 2020 | |
MR01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 03 June 2019 | |
SH06 - Notice of cancellation of shares | 22 October 2018 | |
SH03 - Return of purchase of own shares | 08 October 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
PSC07 - N/A | 27 September 2018 | |
PSC07 - N/A | 27 September 2018 | |
PSC04 - N/A | 27 September 2018 | |
PSC04 - N/A | 27 September 2018 | |
AP03 - Appointment of secretary | 27 September 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
TM02 - Termination of appointment of secretary | 27 September 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 20 July 2009 | |
363s - Annual Return | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
AA - Annual Accounts | 03 July 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 17 June 2004 | |
AAMD - Amended Accounts | 23 February 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 13 June 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 21 June 2000 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 16 June 1998 | |
287 - Change in situation or address of Registered Office | 26 February 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 08 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 09 June 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 28 June 1993 | |
RESOLUTIONS - N/A | 23 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
123 - Notice of increase in nominal capital | 23 October 1992 | |
AA - Annual Accounts | 04 August 1992 | |
363s - Annual Return | 23 June 1992 | |
RESOLUTIONS - N/A | 27 July 1991 | |
RESOLUTIONS - N/A | 27 July 1991 | |
RESOLUTIONS - N/A | 27 July 1991 | |
AA - Annual Accounts | 10 July 1991 | |
363a - Annual Return | 25 June 1991 | |
288 - N/A | 04 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
123 - Notice of increase in nominal capital | 22 January 1991 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 14 August 1990 | |
AA - Annual Accounts | 29 June 1989 | |
363 - Annual Return | 29 June 1989 | |
363 - Annual Return | 10 August 1988 | |
AA - Annual Accounts | 10 August 1988 | |
395 - Particulars of a mortgage or charge | 09 February 1988 | |
AA - Annual Accounts | 12 October 1987 | |
363 - Annual Return | 20 September 1987 | |
CERTNM - Change of name certificate | 25 August 1987 | |
GAZ(U) - N/A | 08 May 1986 | |
288 - N/A | 25 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2019 | Outstanding |
N/A |
Legal charge | 05 February 1988 | Outstanding |
N/A |