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Tec7 LTD

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Reports

Extended Company Report with Annual Accounts TEC7 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PIMCO 2585 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06023452
Record last updated Thursday, January 31, 2019 2:51:48 AM UTC
Official Address 27 Baker Street London W1u8ah Marylebone High, Marylebone High Street
There are 6,041 companies registered at this street
Postal Code W1U8AH
Sector Dormant Company

Charts

Visits

TEC7 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2018 Resignation of one Director (a man) 6023... Resignation of one Director (a man) 6023...
Registry Jul 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2017 Two appointments: 2 men 6023... Two appointments: 2 men 6023...
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 11, 2014 Annual return Annual return
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 23, 2013 Change of particulars for director 6023... Change of particulars for director 6023...
Registry Dec 24, 2012 Resignation of 7 people: one Chartered Accountant, one Chartered Accountants, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 7 people: one Chartered Accountant, one Chartered Accountants, one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 24, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2012 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Dec 14, 2012 Annual return Annual return
Registry Sep 3, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Financials May 28, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 6023... Change of particulars for director 6023...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 6023... Change of particulars for director 6023...
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2009 Annual return Annual return
Registry Jan 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of a director 6023... Resignation of a director 6023...
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Appointment of a man as Director 6023... Appointment of a man as Director 6023...
Registry Jul 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Annual return Annual return
Registry Oct 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2007 Particulars of a mortgage or charge 6023... Particulars of a mortgage or charge 6023...
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2007 Company name change Company name change
Registry Mar 14, 2007 Change of name certificate Change of name certificate
Registry - Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Appointment of a man as Chartered Accountants and Director Appointment of a man as Chartered Accountants and Director

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