Name: |
TEAKDECKING SYSTEMS EUROPE LIMITED
TEAKDECKING SYSTEMS EUROPE LTD |
Address: | 146 PORTLAND ROAD, WEYMOUTH, ENGLAND, DT4 9AD |
Incorporation Date: | 2002-01-18 |
date | name | form type |
2023-01-18 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
2022-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2022 FROMC/O LYNCH LANE OFFICESEGDON HALL LYNCH LANEWEYMOUTHDORSETDT4 9DN | AD01 |
2022-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-01-23 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
2022-08-24 | SECRETARY'S CHANGE OF PARTICULARS / MR. ERIC COLIN HENSON / 15/08/2022 | CH03 |
2021-01-25 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
2020-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-01-27 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | CS01 |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-03-25 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2018 | PSC09 |
2018-03-25 | NOTIFICATION OF PSC STATEMENT ON 25/03/2018 | PSC08 |
2018-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-04-20 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 | PSC09 |
2018-04-23 | PSC'S CHANGE OF PARTICULARS / TDS LEASING CO / 06/04/2016 | PSC05 |
2018-04-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TODD SHARP | PSC01 |
2018-04-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDS LEASING CO | PSC02 |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
2018-01-15 | DIRECTOR APPOINTED MR ALAN BROSILOW | AP01 |
2018-01-14 | APPOINTMENT TERMINATED, DIRECTOR POLYVIOS ANDROUTSOS | TM01 |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-02-17 | 18/01/16 FULL LIST | AR01 |
2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-10 | 18/01/15 FULL LIST | AR01 |
2014-09-28 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHIPLEY | TM01 |
2014-02-05 | 18/01/14 FULL LIST | AR01 |
2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2013 FROMLYNCH LANE OFFICES, STE 26 79 LYNCH LANEWEYMOUTHDORSETDT4 9DWENGLAND | AD01 |
2013-02-04 | 18/01/13 FULL LIST | AR01 |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 18/01/12 FULL LIST | AR01 |
2012-09-21 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-09-26 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-02-04 | 18/01/11 FULL LIST | AR01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-01-28 | 18/01/10 FULL LIST | AR01 |
2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COLIN HENSON / 01/06/2009 | CH03 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / LARS LEWANDER / 27/01/2010 | CH01 |
2010-01-27 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COLIN HENSON / 27/01/2010 | CH03 |
2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / POLYVIOS ANDROUTSOS / 27/01/2010 | CH01 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY J SHIPLEY / 27/01/2010 | CH01 |
2009-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM4 OXFORD COURT CAMBRIDGE ROADGRANBY IND. EST.WEYMOUTHDORSETDT4 9GHENGLAND | 287 |
2009-10-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-01-22 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM19 CAMBRIDGE ROADGRANBY INDUSTRIAL ESTATEWEYMOUTHDORSETDT4 9TJ | 287 |
2008-10-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-01-28 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-19 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
2007-08-23 | NEW SECRETARY APPOINTED | 288a |
2007-08-23 | SECRETARY RESIGNED | 288b |
2006-02-08 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
2006-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-25 | NC INC ALREADY ADJUSTED 01/03/02 | RES04 |
2005-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-25 | £ NC 1000/1000001/03/02 | 123 |
2005-01-25 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 19:01:13