Tecmaco International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)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
Last balance sheet date 2023-12-31 Employees £0 0% Total assets £1 0%
TECMACO INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 09500145 Record last updated Saturday, April 6, 2019 1:59:38 AM UTC Official Address 5 Unit Phoenix Trading Estate London Road Thrupp There are 8 companies registered at this street
Postal Code GL52BX
Visits Document Type Publication date Download link Registry Sep 7, 2018 Appointment of a man as Director Registry Sep 7, 2018 Resignation of one Secretary (a woman) Registry Sep 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 7, 2018 Resignation of one Shareholder (Above 75%) Registry Jan 31, 2017 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Mar 19, 2015 Two appointments: a woman and a man Financials Sep 17, 2013 Annual accounts Registry Feb 21, 2013 Annual return Registry Feb 21, 2013 Change of registered office address Registry Jan 9, 2013 Particulars of a mortgage or charge Registry Dec 24, 2012 Two appointments: a man and a woman,: a man and a woman Registry Dec 24, 2012 Resignation of 2 people: a woman and a man Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 5, 2012 Particulars of a mortgage or charge Financials Aug 22, 2012 Annual accounts Registry Feb 7, 2012 Annual return Registry Feb 7, 2012 Change of particulars for director Registry Feb 7, 2012 Change of particulars for director 9894... Financials Oct 25, 2011 Annual accounts Registry Feb 9, 2011 Annual return Financials Sep 28, 2010 Annual accounts Registry Feb 4, 2010 Annual return Registry Feb 4, 2010 Change of particulars for director Registry Feb 4, 2010 Change of particulars for director 9894... Registry Feb 4, 2010 Change of particulars for secretary Financials Sep 15, 2009 Annual accounts Registry Jul 31, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 31, 2009 Alteration to memorandum and articles Registry Jul 31, 2009 Miscellaneous document Registry Jul 31, 2009 Solvency statement Registry Jul 31, 2009 Reduce issued capital 09 Registry Feb 3, 2009 Annual return Registry Sep 17, 2008 Return by a company purchasing its own shares Financials Sep 15, 2008 Annual accounts Registry Sep 5, 2008 Resignation of a director Registry Feb 1, 2008 Annual return Financials Dec 13, 2007 Annual accounts Financials Apr 20, 2007 Annual accounts 9894... Registry Feb 26, 2007 Annual return Registry Mar 28, 2006 Section 175 comp act 06 08 Financials Mar 24, 2006 Annual accounts Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars 9894... Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2006 Annual return Registry May 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 7, 2005 Annual return Financials Sep 21, 2004 Annual accounts Registry Mar 8, 2004 Annual return Registry Feb 23, 2004 Appointment of a director Financials Feb 3, 2004 Annual accounts Registry Feb 11, 2003 Annual return Financials Dec 18, 2002 Annual accounts Registry Feb 26, 2002 Annual return Financials Nov 20, 2001 Annual accounts Registry Nov 15, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 24, 2001 Resignation of a director Registry Sep 10, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 26, 2001 Resignation of a director Financials Apr 25, 2001 Annual accounts Registry Feb 16, 2001 Annual return Financials Apr 12, 2000 Annual accounts Registry Feb 23, 2000 Annual return Registry Mar 2, 1999 Annual return 9894... Financials Dec 15, 1998 Annual accounts Financials Mar 17, 1998 Annual accounts 9894... Registry Feb 25, 1998 Annual return Registry Feb 28, 1997 Annual return 9894... Financials Jan 14, 1997 Annual accounts Registry Oct 29, 1996 Auditor's letter of resignation Registry Feb 23, 1996 Director resigned, new director appointed Registry Feb 23, 1996 Director resigned, new director appointed 9894... Registry Feb 22, 1996 Annual return Financials Feb 5, 1996 Annual accounts Registry Jan 10, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 10, 1996 Alter mem and arts Registry Jan 10, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 10, 1996 Nc inc already adjusted Registry Jan 10, 1996 Memorandum of association Registry Feb 20, 1995 Annual return Financials Jan 19, 1995 Annual accounts Registry Jan 14, 1995 Director resigned, new director appointed Registry Jan 11, 1995 Director resigned, new director appointed 9894... Registry Nov 30, 1994 Change in situation or address of registered office Financials Oct 31, 1994 Annual accounts Registry Apr 27, 1994 Annual return Financials Aug 3, 1993 Annual accounts Registry Apr 28, 1993 Annual return Financials Aug 12, 1992 Annual accounts Registry Apr 6, 1992 Annual return Financials Feb 2, 1992 Annual accounts Registry Aug 5, 1991 Director resigned, new director appointed Registry Feb 17, 1991 Annual return Registry Nov 1, 1990 Change in situation or address of registered office Registry Sep 25, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Financials Apr 3, 1990 Annual accounts Registry Mar 20, 1990 Annual return Registry Mar 7, 1990 Particulars of a mortgage or charge
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