Established in 1991, The Teak Tiger Trading Company Ltd have registered office in Colchester, Essex, it has a status of "Active". The company has 5 directors listed as Robertson, James Henry, Robertson, John, Robertson, Margaret Elise, Robertson, Martin Alan, Robertson, Paul John Hough at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, James Henry | 23 September 1996 | - | 1 |
| ROBERTSON, John | 31 March 1994 | - | 1 |
| ROBERTSON, Margaret Elise | 31 March 1994 | 04 April 2000 | 1 |
| ROBERTSON, Martin Alan | 31 March 1994 | 28 May 2019 | 1 |
| ROBERTSON, Paul John Hough | 04 June 1991 | 07 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 10 May 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CS01 - N/A | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| SH19 - Statement of capital | 17 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2016 | |
| CAP-SS - N/A | 17 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| CH03 - Change of particulars for secretary | 01 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 225 - Change of Accounting Reference Date | 26 October 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 123 - Notice of increase in nominal capital | 02 June 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 225 - Change of Accounting Reference Date | 03 November 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| MEM/ARTS - N/A | 05 April 1995 | |
| CERTNM - Change of name certificate | 17 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
| 123 - Notice of increase in nominal capital | 01 March 1995 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1991 | |
| 288 - N/A | 21 June 1991 | |
| 288 - N/A | 21 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 June 1991 | |
| CERTNM - Change of name certificate | 06 June 1991 | |
| NEWINC - New incorporation documents | 30 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 April 1999 | Outstanding |
N/A |
| Debenture | 01 February 1994 | Fully Satisfied |
N/A |
