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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)
26 May 2021	CH01	Director's details changed for Mr Tim Crofts on 19 May 2021	View PDF Director's details changed for Mr Tim Crofts on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr John Alexander Towers on 19 May 2021	View PDF Director's details changed for Mr John Alexander Towers on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Mark Peter Antony Thompson on 19 May 2021	View PDF Director's details changed for Mr Mark Peter Antony Thompson on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Neil Robert Sawyer on 19 May 2021	View PDF Director's details changed for Mr Neil Robert Sawyer on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Jessica Lennard on 19 May 2021	View PDF Director's details changed for Jessica Lennard on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Miss Laura Rachel Bailey on 19 May 2021	View PDF Director's details changed for Miss Laura Rachel Bailey on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Susan Maureen Preston as a director on 19 May 2021	View PDF Appointment of Ms Susan Maureen Preston as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Wenbing Yao as a director on 19 May 2021	View PDF Termination of appointment of Wenbing Yao as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Joey Haiyang Pan as a director on 19 May 2021	View PDF Appointment of Mr Joey Haiyang Pan as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Duncan Greenwood as a director on 16 February 2021	View PDF Appointment of Mr Duncan Greenwood as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Zoe Frances Cunningham as a director on 17 February 2021	View PDF Termination of appointment of Zoe Frances Cunningham as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Paul Struthers as a director on 4 November 2020	View PDF Appointment of Mr Paul Struthers as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Andrew Michael Rogoyski as a director on 20 October 2020	View PDF Termination of appointment of Andrew Michael Rogoyski as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Sarbjit Singh Gill as a director on 20 October 2020	View PDF Termination of appointment of Sarbjit Singh Gill as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2020	TM01	Termination of appointment of Victor Manuel Chavez as a director on 6 July 2020	View PDF Termination of appointment of Victor Manuel Chavez as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Russell Haworth as a director on 3 July 2020	View PDF Termination of appointment of Russell Haworth as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Ms Elizabeth Anne Kanter as a director on 3 July 2020	View PDF Appointment of Ms Elizabeth Anne Kanter as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr David Scott Meads as a director on 3 July 2020	View PDF Appointment of Mr David Scott Meads as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Jaspal Singh Bhogal as a director on 3 July 2020	View PDF Appointment of Mr Jaspal Singh Bhogal as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Jessica Lennard as a director on 3 July 2020	View PDF Appointment of Jessica Lennard as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	TM01	Termination of appointment of Scot Matthew Gardner as a director on 6 May 2020	View PDF Termination of appointment of Scot Matthew Gardner as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)

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