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TECO ELECTRIC EUROPE LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02757514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CHEETHAM, Geoffrey
- MENG, Ching-I Kevin
- MOOTZ, Stefan Karl
- YEH, Wen-Chung
- Company secretaries
- CHENG, Fang-Chih
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-21
- Dissolved on
- 2021-08-12
- SIC/NACE
- 27110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACEBARON LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-21
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TECO ELECTRIC EUROPE LIMITED Company Description
- TECO ELECTRIC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02757514. Its current trading status is "closed". It was registered 1992-10-21. It was previously called ACEBARON LIMITED. It has declared SIC or NACE codes as "27110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at The Shard .
Get TECO ELECTRIC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teco Electric Europe Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-12) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-04-01) - LIQ01
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resolution (2020-01-08) - RESOLUTIONS
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legacy (2020-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-08) - SH19
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legacy (2020-01-08) - SH20
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resolution (2020-01-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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resolution (2020-04-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-04-01) - 600
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capital-allotment-shares (2020-01-14) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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change-person-secretary-company-with-change-date (2019-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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change-person-secretary-company-with-change-date (2019-05-06) - CH03
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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accounts-amended-with-accounts-type-full (2018-12-13) - AAMD
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-secretary-company-with-name (2014-06-23) - TM02
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-02-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-full (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-17) - AD03
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 288b
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legacy (2009-08-15) - 395
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-09-28) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-sail-address-company (2009-11-17) - AD02
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-08-04) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-15) - AUD
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-10-01) - 288a
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legacy (2007-02-27) - 288b
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legacy (2007-12-19) - 363s
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-06-26) - AA
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memorandum-articles (2006-03-28) - MEM/ARTS
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-28) - 123
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-11-29) - 288b
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288a
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legacy (2002-02-21) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-11-20) - 363s
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legacy (2001-01-28) - 288a
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legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-22) - 288a
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-11-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-01) - 363s
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legacy (1996-03-02) - 88(2)R
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legacy (1996-02-12) - 288
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-small (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 288
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legacy (1993-06-23) - 287
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legacy (1993-11-13) - 288
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legacy (1993-11-13) - 363b
keyboard_arrow_right 1992
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resolution (1992-12-01) - RESOLUTIONS
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legacy (1992-12-01) - 288
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legacy (1992-11-20) - 288
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legacy (1992-11-20) - 224
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legacy (1992-11-20) - 287
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certificate-change-of-name-company (1992-11-09) - CERTNM
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incorporation-company (1992-10-21) - NEWINC
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legacy (1992-12-01) - 123