Founded in 2000, Tega (U.K.) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". Kraftman, David Allen, Kraftman, Gillian Alexandra, Selman, Raymond are listed as the directors of the company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAFTMAN, David Allen | 24 March 2000 | - | 1 |
KRAFTMAN, Gillian Alexandra | 24 March 2000 | 18 September 2006 | 1 |
SELMAN, Raymond | 24 January 2002 | 31 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 03 December 2019 | |
MR04 - N/A | 20 August 2019 | |
MR04 - N/A | 20 August 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 07 December 2018 | |
MR01 - N/A | 24 September 2018 | |
MR01 - N/A | 14 September 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
PSC04 - N/A | 26 March 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CH01 - Change of particulars for director | 20 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AAMD - Amended Accounts | 30 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 22 April 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 08 September 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 26 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
363a - Annual Return | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
287 - Change in situation or address of Registered Office | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 20 April 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 19 July 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
363s - Annual Return | 11 April 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
123 - Notice of increase in nominal capital | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
CERTNM - Change of name certificate | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 04 January 2002 | |
363s - Annual Return | 05 July 2001 | |
287 - Change in situation or address of Registered Office | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
NEWINC - New incorporation documents | 24 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2018 | Fully Satisfied |
N/A |
A registered charge | 12 September 2018 | Fully Satisfied |
N/A |