Established in 1995, Tecnik Engineering Ltd has its registered office in Hereford, it's status is listed as "Active". The company has 3 directors listed as Jacks, Nicholas James, Davis, Gemma Louise, Jacks, James Arthur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKS, Nicholas James | 10 March 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Gemma Louise | 01 October 2007 | 31 December 2011 | 1 |
JACKS, James Arthur | 10 March 1995 | 01 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 October 2020 | |
CS01 - N/A | 14 March 2020 | |
AA - Annual Accounts | 30 November 2019 | |
CS01 - N/A | 15 March 2019 | |
MR04 - N/A | 09 February 2019 | |
MR04 - N/A | 09 February 2019 | |
MR04 - N/A | 09 February 2019 | |
MR04 - N/A | 09 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AAMD - Amended Accounts | 11 May 2018 | |
CS01 - N/A | 25 March 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 01 May 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 06 April 2015 | |
AA - Annual Accounts | 22 November 2014 | |
AR01 - Annual Return | 13 April 2014 | |
AA - Annual Accounts | 23 November 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 21 April 2012 | |
TM02 - Termination of appointment of secretary | 21 April 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363s - Annual Return | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363a - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 12 June 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 29 December 2003 | |
AAMD - Amended Accounts | 06 April 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 31 December 2001 | |
287 - Change in situation or address of Registered Office | 31 December 2001 | |
363s - Annual Return | 23 March 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 13 January 1999 | |
CERTNM - Change of name certificate | 30 September 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 14 February 1997 | |
363s - Annual Return | 15 October 1996 | |
287 - Change in situation or address of Registered Office | 01 August 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 15 March 1995 | |
287 - Change in situation or address of Registered Office | 15 March 1995 | |
NEWINC - New incorporation documents | 09 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 June 2004 | Fully Satisfied |
N/A |
Legal charge | 25 June 2004 | Fully Satisfied |
N/A |
Legal charge | 25 June 2004 | Fully Satisfied |
N/A |
Debenture | 06 June 2004 | Fully Satisfied |
N/A |