TEKNEK (CHINA) LIMITED: Filings

  • Overview

    Company NameTEKNEK (CHINA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232995
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TEKNEK (CHINA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Director's details changed for Mr Stephen James Rowell on Mar 15, 2023

    2 pagesCH01

    Director's details changed for Mr Giles Matthew Hudson on Mar 15, 2023

    2 pagesCH01

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Notification of Itw Limited as a person with significant control on Sep 26, 2022

    2 pagesPSC02

    Cessation of Teksaleco Ltd as a person with significant control on Sep 26, 2022

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Riverdrive Inchinnan Business Park Inchinnan PA4 9RT to River Drive Inchinnan Business Park Inchinnan PA4 9RT on Apr 29, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Giles Matthew Hudson on May 01, 2014

    2 pagesCH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Tm Company Services Limited as a secretary on May 27, 2019

    1 pagesTM02

    Appointment of Mr Colin Hugh Mackillop as a secretary on May 27, 2019

    2 pagesAP03

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0