Established in 1991, Tecnica Europe Ltd has its registered office in Yelverton. We don't currently know the number of employees at this company. Tecnica Europe Ltd has 5 directors listed as Hopkinson, Gary Alan, Stackhouse, Donovan Craig, Chadwick, Peter Robert, Chadwick (Isle Of Man) Limited, Woodall, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Peter Robert | 07 May 1991 | 01 August 1997 | 1 |
| CHADWICK (ISLE OF MAN) LIMITED | 01 August 1997 | 09 May 2002 | 1 |
| WOODALL, William | 07 May 1991 | 30 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINSON, Gary Alan | 31 May 2001 | 13 September 2001 | 1 |
| STACKHOUSE, Donovan Craig | 30 September 1999 | 13 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 September 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| MR01 - N/A | 21 January 2020 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| MR01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 May 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363a - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363a - Annual Return | 01 June 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363a - Annual Return | 27 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 06 December 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363a - Annual Return | 16 June 2000 | |
| 287 - Change in situation or address of Registered Office | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363a - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| 123 - Notice of increase in nominal capital | 09 July 1998 | |
| 363a - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 287 - Change in situation or address of Registered Office | 20 April 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1992 | |
| 288 - N/A | 16 May 1991 | |
| NEWINC - New incorporation documents | 07 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2020 | Outstanding |
N/A |
| A registered charge | 28 March 2019 | Outstanding |
N/A |
