TEKAT LIMITED


Registered number: 03918864
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20590 - Manufacture of other chemical products not elsewhere classified -> TEKAT LIMITED

Name: TEKAT LIMITED
TEKAT LTD
Address: SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Incorporation Date: 2000-01-31

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2017-02-28 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-05-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-26 31/01/16 FULL LIST AR01
2015-06-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-03 31/01/15 FULL LIST AR01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-25 31/01/14 FULL LIST AR01
2014-09-26 20/08/14 FULL LIST AR01
2013-02-27 31/01/13 FULL LIST AR01
2013-07-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-23 31/01/12 FULL LIST AR01
2012-03-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-07-04 SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 RP04
2011-02-17 31/01/11 FULL LIST AR01
2011-07-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-18 31/01/10 FULL LIST AR01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 31/01/2010 CH04
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MEYER / 31/01/2010 CH01
2010-10-21 APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED TM02
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-26 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-08-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-01 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-07-04 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-15 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2005-01-17 AUDITOR'S RESIGNATION AUD
2005-11-09 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-12-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-12-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-20 ALLOT SHARE AUTHORITY 29/10/04 RES13
2004-03-13 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2004-04-29 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-18 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363a
2003-10-27 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-03-18 LOCATION OF REGISTER OF MEMBERS 353
2002-01-30 AD 01/09/01-30/09/01£ SI [email protected]1=900£ IC 100/1000 88(2)R
2002-02-22 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-16 NEW SECRETARY APPOINTED 288a
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2002-11-16 SECRETARY RESIGNED 288b
2001-02-20 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-08-06 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 225
2001-02-02 NEW SECRETARY APPOINTED 288a
2001-02-02 NEW DIRECTOR APPOINTED 288a
2001-02-20 SECRETARY RESIGNED 288b
2001-02-20 DIRECTOR RESIGNED 288b
2001-01-23 NEW SECRETARY APPOINTED 288a
2001-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-02-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2001-02-20 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2000-03-10 NEW DIRECTOR APPOINTED 288a
2000-03-08 AD 01/03/00---------£ SI [email protected]=98£ IC 2/100 88(2)R
2000-03-07 DIRECTOR RESIGNED 288b

Last update: 2018-06-05 08:01:02