TECO ELECTRIC EUROPE LIMITED

Company number 02757514

Date	Type	Description	View / Download
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Apr 2020	AD01	Registered office address changed from Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2020	(2 pages)
01 Apr 2020	LIQ01	Declaration of solvency	(9 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-16	(1 page)
24 Jan 2020	TM01	Termination of appointment of Vashisht Rajat as a director on 10 January 2020	(1 page)
24 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 6,868.467	(4 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 24/12/2019	(2 pages)
08 Jan 2020	SH20	Statement by Directors	(5 pages)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 68.68467	(3 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 23/12/19	(5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
28 Jun 2019	CH03	Secretary's details changed for Mrs Fang-Chih Cheng on 28 June 2019	(1 page)
28 Jun 2019	AD01	Registered office address changed from Unit E1 Westbrook Park Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY England to Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 June 2019	(1 page)
06 May 2019	TM01	Termination of appointment of Shih Chien Chiang as a director on 2 May 2019	(1 page)
06 May 2019	CH03	Secretary's details changed for Mrs Fang-Chih Cheng on 6 May 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
13 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(33 pages)
18 Oct 2018	AP01	Appointment of Vashisht Rajat as a director on 5 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Paul Tzishean Chiueh as a director on 5 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Ching-I Meng on 5 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Maurizio Negro as a director on 5 September 2018	(1 page)