TESCO INDUSTRIAL PRODUCTS LIMITED — Filings & Documents (91)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)Special Resolution (Dormant Company)
2018-07-04 · Other
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-12-06 · Memorandum & Articles
(E)Ordinary resolution
1989-03-07 · Other
(E)FIB - Return of allotments
1989-03-07 · Other
(E)Annual return
1989-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-11 · Other
(E)Certificate of Registration of Charge
1988-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-27 · Other
(E)Special resolution
1986-07-29 · Other
Certificate of Incorporation on Change of Name
1986-07-29 · Name Change
(E)Annual return
1986-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Annual return
1985-07-05 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-01 · Other
(E)Resignation letter from directors or secretaries
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-08-30 · Annual Return
(E)Special resolution
1982-12-24 · Other
(E)Special resolution
1982-10-08 · Other
Certificate of Incorporation on Change of Name
1982-10-08 · Name Change
(E)Notice of registered office and any change thereof
1982-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)FIB - Return of allotments
1982-08-06 · Other
(E)Special resolution
1982-08-06 · Other
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Memorandum & Articles of Association
1982-06-24 · Memorandum & Articles
(E)Statutory Declaration
1982-06-24 · Other
Certificate of Incorporation
1982-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-06 | |
| (E)Ordinary resolution | Other | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-27 | |
| (E)Special resolution | Other | 1986-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Special resolution | Other | 1982-12-24 | |
| (E)Special resolution | Other | 1982-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)FIB - Return of allotments | Other | 1982-08-06 | |
| (E)Special resolution | Other | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-06-24 | |
| Certificate of Incorporation | Incorporation | 1982-06-24 |
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