Tequestas Investments Ltd was founded on 21 March 2005 and has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The companies director is listed as Khandelwal, Reema at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHANDELWAL, Reema | 01 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM02 - Termination of appointment of secretary | 22 November 2016 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 May 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 353 - Register of members | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| NEWINC - New incorporation documents | 21 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 May 2011 | Outstanding |
N/A |
