TEAKDECKING SYSTEMS EUROPE LIMITED


Registered number: 04356450
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> TEAKDECKING SYSTEMS EUROPE LIMITED

Name: TEAKDECKING SYSTEMS EUROPE LIMITED
TEAKDECKING SYSTEMS EUROPE LTD
Address: 146 PORTLAND ROAD, WEYMOUTH, ENGLAND, DT4 9AD
Incorporation Date: 2002-01-18

Company status: Active


Company Documents

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