Teknek (Japan) Ltd was founded on 09 November 1999 and has its registered office in Renfrewshire, it's status is listed as "Active". The companies director is Mackillop, Colin Hugh. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKILLOP, Colin Hugh | 27 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 01 April 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| CC04 - Statement of companies objects | 24 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 22 March 2019 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2018 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| CS01 - N/A | 22 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA01 - Change of accounting reference date | 09 May 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MISC - Miscellaneous document | 24 November 2011 | |
| AA - Annual Accounts | 24 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 July 2011 | |
| AP04 - Appointment of corporate secretary | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AP01 - Appointment of director | 24 January 2010 | |
| AP01 - Appointment of director | 16 January 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 02 April 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 410(Scot) - N/A | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| NEWINC - New incorporation documents | 09 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 21 December 2000 | Fully Satisfied |
N/A |
