Teuk Ltd was registered on 18 January 2005 with its registered office in Brentford. Teuk Ltd has 5 directors listed as Hatchwell, Michael, Guiduzzi, Pierluigi, Vicary, Ian, Cardinali, Giuseppe, Felisa, Franco at Companies House. Currently we aren't aware of the number of employees at the Teuk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDINALI, Giuseppe | 18 January 2005 | 08 February 2018 | 1 |
| FELISA, Franco | 18 January 2005 | 08 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATCHWELL, Michael | 08 February 2018 | - | 1 |
| GUIDUZZI, Pierluigi | 04 July 2008 | 08 February 2018 | 1 |
| VICARY, Ian | 28 June 2006 | 04 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| PSC02 - N/A | 22 March 2018 | |
| PSC07 - N/A | 20 March 2018 | |
| PSC09 - N/A | 20 March 2018 | |
| AP03 - Appointment of secretary | 26 February 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM02 - Termination of appointment of secretary | 12 February 2018 | |
| CS01 - N/A | 26 January 2018 | |
| PSC02 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| CERTNM - Change of name certificate | 11 February 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| NEWINC - New incorporation documents | 18 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 May 2012 | Outstanding |
N/A |
| Debenture deed | 06 April 2006 | Fully Satisfied |
N/A |
