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TECHNO LIMITED

Company number 00559673

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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)
20 Dec 2018 AP01 Appointment of Mr Clive Matthew Short as a director on 30 November 2018
20 Dec 2018 TM01 Termination of appointment of Neil David Townson as a director on 30 November 2018
05 Nov 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 Apr 2017 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,800
09 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 15,800
05 May 2015 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 5 May 2015
05 May 2015 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014
25 Nov 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
23 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 15,800
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Richard Austin Stevens as a director
03 Jul 2013 TM01 Termination of appointment of Simon Dinning as a director
24 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013
24 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Neil David Townson on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Simon David Dinning on 24 June 2013