Having been setup in 1994, Tecno Plastic (UK) Ltd has its registered office in Southampton, it's status at Companies House is "Active". Tecno Plastic (UK) Ltd has 2 directors listed as Carr, David Philip, Davies, Stephen at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, David Philip | 10 June 1994 | - | 1 |
DAVIES, Stephen | 05 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC02 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
AA - Annual Accounts | 24 January 2020 | |
AA01 - Change of accounting reference date | 15 January 2020 | |
RESOLUTIONS - N/A | 25 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
PSC04 - N/A | 16 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 11 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
AA - Annual Accounts | 08 September 2017 | |
AD01 - Change of registered office address | 16 June 2017 | |
CS01 - N/A | 15 June 2017 | |
CH01 - Change of particulars for director | 15 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 18 June 2014 | |
CH01 - Change of particulars for director | 30 September 2013 | |
AD01 - Change of registered office address | 30 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
TM02 - Termination of appointment of secretary | 16 February 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AD01 - Change of registered office address | 13 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 25 June 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 08 August 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25 January 2005 | |
OC138 - Order of Court | 19 January 2005 | |
RESOLUTIONS - N/A | 08 December 2004 | |
RESOLUTIONS - N/A | 08 December 2004 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 29 June 2004 | |
225 - Change of Accounting Reference Date | 29 January 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
287 - Change in situation or address of Registered Office | 04 December 2002 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 29 November 2002 | |
RESOLUTIONS - N/A | 07 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
123 - Notice of increase in nominal capital | 07 November 2001 | |
363s - Annual Return | 15 October 2001 | |
287 - Change in situation or address of Registered Office | 16 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 13 June 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 25 August 1999 | |
287 - Change in situation or address of Registered Office | 18 August 1999 | |
AA - Annual Accounts | 16 March 1999 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 18 April 1997 | |
287 - Change in situation or address of Registered Office | 21 March 1997 | |
287 - Change in situation or address of Registered Office | 20 December 1996 | |
363s - Annual Return | 13 June 1996 | |
RESOLUTIONS - N/A | 09 June 1996 | |
AA - Annual Accounts | 09 June 1996 | |
363s - Annual Return | 21 August 1995 | |
288 - N/A | 16 June 1994 | |
NEWINC - New incorporation documents | 10 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 March 2012 | Outstanding |
N/A |
Debenture | 28 February 2012 | Outstanding |
N/A |