| Date | Description |
|---|
| 2024-04-08 |
delete address NEVADA CEFN COCH RD LLANFAIR CAEREINION WELSHPOOL POWYS UNITED KINGDOM SY21 0BS |
| 2024-04-08 |
insert address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-23 => 2024-08-29 |
| 2024-04-08 |
update registered_address |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
NEVADA CEFN COCH RD
LLANFAIR CAEREINION
WELSHPOOL
POWYS
SY21 0BS
UNITED KINGDOM |
| 2024-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CARL HENRY / 01/02/2024 |
| 2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL HENRY / 01/02/2024 |
| 2023-11-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-23 |
| 2023-08-23 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
insert company_previous_name TEC CONSTRUCTION GROUP LIMITED |
| 2021-10-07 |
insert company_previous_name UNITEC ENGINEERING SERVICES LIMITED |
| 2021-09-27 |
update statutory_documents COMPANY NAME CHANGED TEC CONSTRUCTION GROUP LIMITED
CERTIFICATE ISSUED ON 27/09/21 |
| 2021-09-20 |
update statutory_documents COMPANY NAME CHANGED UNITEC ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 20/09/21 |
| 2021-09-07 |
delete address NEVADA CEFN COCH RD LLANFAIR CAEREINION POWYS SY21 0BS |
| 2021-09-07 |
insert address NEVADA CEFN COCH RD LLANFAIR CAEREINION WELSHPOOL POWYS UNITED KINGDOM SY21 0BS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
NEVADA CEFN COCH RD
LLANFAIR CAEREINION
POWYS
SY21 0BS |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL HENRY / 25/08/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents CESSATION OF JOHN CARL HENRY AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARL HENRY |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2016-08-03 => 2017-08-31 |
| 2017-04-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-02-12 |
insert sic_code 43290 - Other construction installation |
| 2016-02-12 |
update returns_last_madeup_date null => 2015-11-03 |
| 2016-02-12 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2016-01-26 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-03-07 |
delete address HAFOD Y DAIL LLANFAIR CAEREINION WELSHPOOL POWYS WALES SY21 0BS |
| 2015-03-07 |
insert address NEVADA CEFN COCH RD LLANFAIR CAEREINION POWYS SY21 0BS |
| 2015-03-07 |
update registered_address |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
HAFOD Y DAIL LLANFAIR CAEREINION
WELSHPOOL
POWYS
SY21 0BS
WALES |
| 2014-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |