About

Registered Number: 00294980
Date of Incorporation: 12/12/1934 (89 years and 4 months ago)
Company Status: Active
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Founded in 1934, Tecalemit Ltd have registered office in Telford, it's status in the Companies House registry is set to "Active". This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 22 January 2018
RESOLUTIONS - N/A 27 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 December 2017
SH19 - Statement of capital 27 December 2017
CAP-SS - N/A 27 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 17 January 2017
CH01 - Change of particulars for director 28 November 2016
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 19 January 2016
AUD - Auditor's letter of resignation 29 September 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 30 May 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 16 October 2014
AA01 - Change of accounting reference date 06 October 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 09 June 2011
CH04 - Change of particulars for corporate secretary 09 June 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
AA - Annual Accounts 09 January 2010
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 11 November 2006
RESOLUTIONS - N/A 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2005
363a - Annual Return 27 January 2004
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
363a - Annual Return 05 February 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 24 January 2002
AA - Annual Accounts 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
363a - Annual Return 28 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
AUD - Auditor's letter of resignation 21 December 2000
363a - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
AA - Annual Accounts 02 May 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
MEM/ARTS - N/A 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
287 - Change in situation or address of Registered Office 24 November 1999
287 - Change in situation or address of Registered Office 07 May 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
AA - Annual Accounts 03 February 1999
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
123 - Notice of increase in nominal capital 16 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 1998
88(2)P - N/A 10 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 1998
88(2)P - N/A 10 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 1998
88(2)P - N/A 10 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 1998
88(2)P - N/A 09 July 1998
123 - Notice of increase in nominal capital 09 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 February 1998
RESOLUTIONS - N/A 17 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 30 January 1997
AUD - Auditor's letter of resignation 15 September 1996
363x - Annual Return 08 February 1996
AA - Annual Accounts 26 September 1995
363x - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 August 1994
288 - N/A 22 July 1994
288 - N/A 03 May 1994
363x - Annual Return 09 February 1994
288 - N/A 25 January 1994
AA - Annual Accounts 05 October 1993
363x - Annual Return 19 January 1993
AA - Annual Accounts 23 September 1992
363x - Annual Return 02 February 1992
AA - Annual Accounts 30 October 1991
363x - Annual Return 11 February 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 13 November 1989
288 - N/A 13 June 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 11 May 1988
RESOLUTIONS - N/A 27 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1987
363 - Annual Return 09 November 1987
287 - Change in situation or address of Registered Office 24 March 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 20 December 1985
AA - Annual Accounts 12 February 1985
363 - Annual Return 12 September 1975
MISC - Miscellaneous document 12 December 1934

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.