TECO ELECTRIC EUROPE LIMITED

Name:	TECO ELECTRIC EUROPE LIMITED TECO ELECTRIC EUROPE LTD
Address:	THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Incorporation Date:	1992-10-21

Company Documents

date	name	form type
2021-08-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-05-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-04-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-04-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-01-24	APPOINTMENT TERMINATED, DIRECTOR VASHISHT RAJAT	TM01
2020-01-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-01-14	24/12/19 STATEMENT OF CAPITAL GBP 6868.467	SH01
2020-04-08	REGISTERED OFFICE CHANGED ON 08/04/2020 FROMUNIT 82, ATLANTIC BUSINESS CENTRE ATLANTIC STREETALTRINCHAMWA14 5NQENGLAND	AD01
2020-01-08	SOLVENCY STATEMENT DATED 23/12/19	CAP-SS
2020-01-08	08/01/20 STATEMENT OF CAPITAL GBP 68.68467	SH19
2020-01-08	REDUCE ISSUED CAPITAL 24/12/2019	RES06
2020-01-08	STATEMENT BY DIRECTORS	SH20
2020-01-14	RESTRICTION ON AUTH SHARE CAPITAL IS REVOKED AND DELETED 24/12/2019	RES13
2020-04-01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-10-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	AA
2019-06-28	SECRETARY'S CHANGE OF PARTICULARS / MRS FANG-CHIH CHENG / 28/06/2019	CH03
2019-04-12	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	CS01
2019-06-28	REGISTERED OFFICE CHANGED ON 28/06/2019 FROMUNIT E1 WESTBROOK PARK WESTBROOK TRADING ESTATE, WESTBROOK ROADTRAFFORD PARKMANCHESTERM17 1AYENGLAND	AD01
2019-05-06	SECRETARY'S CHANGE OF PARTICULARS / MRS FANG-CHIH CHENG / 06/05/2019	CH03
2019-05-06	APPOINTMENT TERMINATED, DIRECTOR SHIH CHIEN CHIANG	TM01
2018-03-29	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES	CS01
2018-10-18	DIRECTOR APPOINTED VASHISHT RAJAT	AP01
2018-09-08	APPOINTMENT TERMINATED, DIRECTOR PAUL CHIUEH	TM01
2018-09-08	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NEGRO	TM01
2018-08-23	31/12/17 UNAUDITED ABRIDGED	AA
2018-09-08	DIRECTOR'S CHANGE OF PARTICULARS / MR CHING-I MENG / 05/09/2018	CH01
2018-09-08	DIRECTOR APPOINTED STEFAN KARL MOOTZ	AP01
2018-12-13	AMENDED FULL ACCOUNTS MADE UP TO 31/12/17	AAMD
2017-09-25	APPOINTMENT TERMINATED, DIRECTOR SOPHIA CHIU	TM01
2017-09-25	APPOINTMENT TERMINATED, DIRECTOR HONG LIN	TM01
2017-08-24	CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES	CS01
2017-09-26	DIRECTOR APPOINTED MR. WEN-CHUNG YEH	AP01
2017-08-07	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-09-25	DIRECTOR APPOINTED MR. MAURIZIO NEGRO	AP01
2016-04-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-17	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	CS01
2016-10-11	REGISTERED OFFICE CHANGED ON 11/10/2016 FROMTECO HOUSE 7 DAKOTA AVENUESALFORDM50 2PU	AD01
2016-10-17	SAIL ADDRESS CHANGED FROM:TECO HOUSE 7 DAKOTA AVENUESALFORDM50 2PUUNITED KINGDOM	AD02
2015-09-21	DIRECTOR APPOINTED MR. GEOFFREY CHEETHAM	AP01
2015-11-09	21/10/15 FULL LIST	AR01
2015-03-31	APPOINTMENT TERMINATED, DIRECTOR SHENG LIN	TM01
2015-05-13	DIRECTOR APPOINTED MR CHING-I MENG	AP01
2015-09-18	APPOINTMENT TERMINATED, DIRECTOR THEODORE HUANG	TM01
2015-09-14	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-10	APPOINTMENT TERMINATED, DIRECTOR ERIC KAN	TM01
2014-11-13	21/10/14 FULL LIST	AR01
2014-11-12	DIRECTOR APPOINTED MR PAUL TZISHEAN CHIUEH	AP01
2014-06-23	APPOINTMENT TERMINATED, SECRETARY HSIANG-CHIN YANG	TM02
2014-11-13	APPOINTMENT TERMINATED, DIRECTOR ERIC KAN	TM01
2014-06-20	SECRETARY APPOINTED MRS FANG-CHIH CHENG	AP03
2013-02-26	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-11-14	21/10/13 FULL LIST	AR01
2012-11-05	21/10/12 FULL LIST	AR01
2012-02-16	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-09-14	APPOINTMENT TERMINATED, DIRECTOR YUNG HSIEH	TM01
2011-09-15	DIRECTOR APPOINTED MR ERIC CHINYU KAN	AP01
2011-11-09	21/10/11 FULL LIST	AR01
2011-03-09	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2010-11-25	21/10/10 FULL LIST	AR01