TECHUK LTD

Company number 01200318

Date	Type	Description	View / Download
24 Oct 2017	TM01	Termination of appointment of Emma Therese Mcguigan as a director on 16 October 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Elizabeth Terese Vega as a director on 5 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr David Andrew Pool as a director on 5 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Heather Tewkesbury as a director on 12 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Russell Haworth as a director on 5 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Ms. Zoe Frances Cunningham as a director on 5 July 2017	(2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
28 Jun 2017	AP01	Appointment of Mr Scot Gardner as a director on 16 June 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Gang Luo as a director on 4 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Gordon James Wilson as a director on 4 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mrs Jacqueline De Rojas on 4 May 2017	(3 pages)
04 May 2017	AP01	Appointment of Mr Tim Crofts as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Andrew Philip Start as a director on 2 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Rupert Edward Pearce as a director on 2 May 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Melissa Di Donato as a director on 13 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Andrew David Hartshorn as a director on 13 March 2017	(1 page)
11 Feb 2017	MA	Memorandum and Articles of Association	(14 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
06 Jan 2017	CH01	Director's details changed for Ms Melissa Di Donato on 30 December 2016	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Justin Walker as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Gavin Chapman as a director on 31 December 2016	(1 page)
24 Nov 2016	CH01	Director's details changed for Mr David Kynaston on 23 November 2016	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Julian Christopher David on 23 November 2016	(2 pages)
24 Nov 2016	CH03	Secretary's details changed for Mr Angus John Roper Langford on 23 November 2016	(1 page)

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