TECTONIC INTERNATIONAL LIMITED filing history - Find and update company information

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TECTONIC INTERNATIONAL LIMITED

Company number 03696680

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 5,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Mrs Sheila Harper on 1 October 2012	View PDF Director's details changed for Mrs Sheila Harper on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Gavin Ross Jones on 1 October 2012	View PDF Director's details changed for Mr Gavin Ross Jones on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Gavin Ross Jones on 1 October 2012	View PDF Secretary's details changed for Mr Gavin Ross Jones on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	MG01	Duplicate mortgage certificatecharge no:2
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	CH01	Director's details changed for Mrs Sheila Jones on 7 July 2000	View PDF Director's details changed for Mrs Sheila Jones on 7 July 2000 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH01	Director's details changed for Mrs Sheila Harper Jones on 7 July 2000	View PDF Director's details changed for Mrs Sheila Harper Jones on 7 July 2000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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