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TECHUK LTD

Company number 01200318

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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)
14 Dec 2009 MISC Section 519
08 Dec 2009 TM01 Termination of appointment of Timothy Cull as a director
03 Nov 2009 TM01 Termination of appointment of Richard Fletcher as a director
23 Sep 2009 288a Director appointed mr rory cameron mcculloch fisher
22 Sep 2009 288b Appointment terminated director peter harrison
16 Sep 2009 288a Director appointed mr david antony callaghan
16 Sep 2009 288a Director appointed mr philip christopher sheldrake
16 Sep 2009 288a Director appointed mr jeremy john oates
21 Jul 2009 288b Appointment terminated director graham frost
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
20 Mar 2009 363a Annual return made up to 01/02/09
11 Nov 2008 288b Appointment terminated director john hawley
05 Nov 2008 288a Director appointed john garret frieslaar
10 Sep 2008 288b Appointment terminated director christopher lucas
10 Sep 2008 288a Director appointed neil crockett
14 Aug 2008 288b Appointment terminated director david critchley
05 Aug 2008 288b Appointment terminated director katherine miller
10 Jun 2008 288a Director appointed alan geoffrey llewellyn
10 Jun 2008 288a Director appointed elizabeth kanter
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288a Director appointed dr richard john sykes
29 May 2008 288b Appointment terminated director christine rogers