Founded in 1999, Tectonic International Ltd are based in Aberdare, it's status in the Companies House registry is set to "Active". There are no directors listed for this company in the Companies House registry. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 06 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AD01 - Change of registered office address | 17 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 29 January 2017 | |
| MR04 - N/A | 17 January 2017 | |
| MR04 - N/A | 14 December 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH03 - Change of particulars for secretary | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 225 - Change of Accounting Reference Date | 19 April 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 287 - Change in situation or address of Registered Office | 27 January 2002 | |
| 363s - Annual Return | 30 January 2001 | |
| 363s - Annual Return | 30 January 2000 | |
| CERTNM - Change of name certificate | 23 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| 123 - Notice of increase in nominal capital | 14 March 1999 | |
| 287 - Change in situation or address of Registered Office | 14 March 1999 | |
| 395 - Particulars of a mortgage or charge | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| NEWINC - New incorporation documents | 18 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2018 | Outstanding |
N/A |
| Legal charge | 10 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 May 2012 | Fully Satisfied |
N/A |
| Debenture | 24 November 2011 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Debenture | 08 March 1999 | Fully Satisfied |
N/A |
