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TEKTURA PUBLIC LIMITED COMPANY

Learn more about TEKTURA PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1.03 HARBOUR ISLAND, 34 HARBOUR EXCHANGE SQUARE DOCKLANDS, LONDON, E14 9GE

TEKTURA PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00786933
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.01.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DIMARIA / 01/03/2016
Form type: CH01
Date: 2016.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACOB VAN MEER
Form type: TM01
Date: 2016.01.26
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 88000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007869330012
Form type: MR01
Date: 2014.01.20
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MR JACOB VAN MEER
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAKOB HOOGENHUIZEN
Form type: TM01
Date: 2013.02.20
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HOOGENHUIZEN / 11/10/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DIMARIA / 01/04/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOOPER / 01/04/2012
Form type: CH01
Date: 2012.07.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PATERSON / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOOPER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HOOGENHUIZEN / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DIMARIA / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BALOGUN / 02/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 34 SUITE 1.03 HARBOUR ISLAND, HARBOUR EXCHANGE SQUARE, DOCKLANDS, LONDON, E14 9GE
Form type: 287
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 1 HERON QUAY, DOCKLANDS, LONDON, E14 4JA
Form type: 287
Date: 2009.03.06
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13

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Company directors and board members:

WILLIAM BALOGUN (current)
Secretary, 2001.02.28
18 HINDREY ROAD , LONDON
E5 8HG
WILLIAM BALOGUN (current)
Director, ACCOUNTANT, 2004.02.25
18 HINDREY ROAD , LONDON
E5 8HG
ALFONSO DIMARIA (current)
Director, MANAGING DIRECTOR, 1995.10.02
25 BOWLBY HILL GILSTON , HARLOW
CM20 2FZ, ESSEX
ENGLAND
NICHOLAS JOHN HOOPER (current)
Director, COMPANY CHAIRMAN, 2001.02.08
70 NOEL ROAD ISLINGTON , LONDON
N1 8HB
ANGELA PATERSON (current)
Director, MARKETING DIRECTOR, 2000.05.10
36 ALBION ROAD , LONDON
N16 9PH
PETER LEO GALLAGHER (resigned)
Secretary, 1992.10.08 - 2001.02.28
66 WHITEHALL PARK , LONDON
N19 3TN
PETER HUGO BLAKE (resigned)
Director, COMPANY DIRECTOR, 1994.04.14 - 2001.01.31
BLAKEMERE BLACK PARK , WHITCHURCH
SY13 4JP, SHROPSHIRE
PETER LEO GALLAGHER (resigned)
Director, ACCOUNTANT, 1992.10.08 - 2001.02.28
66 WHITEHALL PARK , LONDON
N19 3TN
JAKOB HOOGENHUIZEN (resigned)
Director, 2006.01.26 - 2012.12.30
5 AQUAMARIJN ZEEWOLDE , 3893A
NETHERLAND
ANDREW IVOR MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1994.04.14
16 MORETON TERRACE , LONDON
SW1V 2NX
PHILLIPA JANE MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1994.04.14
16 MORETON TERRACE , LONDON
SW1V 2NX
RANALD MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1994.04.14
15 ECCLESTON STREET , LONDON
SW1W 9LX
RANALD ALEXANDER MACDONALD OF CLANRANALD (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1998.11.30
MORENISH HOUSE , KILLIN
FK21 8TX, PERTHSHIRE
BERNADETTE PETRIE (resigned)
Director, SALES DIRECTOR, 2000.05.10 - 2002.01.24
NITTINGSHILL PORT GLASGOW ROAD , KILMACOLM
PA13 4SG, RENFREWSHIRE
JACOB VAN MEER (resigned)
Director, ACCCOUNTANT, 2013.04.15 - 2015.12.30
HEEUWERIKSTRAAT 62 3853 AE ERMELO , ERMELO
NETHERLANDS
EDWIN VAN OS (resigned)
Director, ACCOUNTANT, 2000.06.20 - 2006.01.26
BENEDENEIND ZZ 417 ACHTER , 3405 CP BENSCHOP
HOLLAND

Companies near to TEKTURA PUBLIC LIMITED Co.

Information about the Public Limited Company TEKTURA PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data