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TECHNIK LIMITED

Company number 01278908

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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)
12 Jul 2017 MR04 Satisfaction of charge 012789080004 in full
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150,200
30 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 TM01 Termination of appointment of Gary Anthony Booker as a director on 24 June 2015
13 Apr 2015 AP01 Appointment of Mr Andrew William Williamson as a director on 31 March 2015
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 150,200
16 Aug 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 MISC Section 519
24 Sep 2013 TM01 Termination of appointment of Lionel Gossling as a director
24 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 150,200
20 Sep 2013 AP01 Appointment of Mr Anthony Edward Knight as a director
13 Sep 2013 MISC Section 519
24 May 2013 MR01 Registration of charge 012789080004
25 Apr 2013 AP03 Appointment of Mr Matthew John Gilmore as a secretary
25 Apr 2013 AP01 Appointment of Mr Gary Anthony Booker as a director
25 Apr 2013 AD01 Registered office address changed from Unit 4 River Park Industrial Est Billett Lane Berkhamstead Hertfordshire HP4 1HL on 25 April 2013
25 Apr 2013 AP01 Appointment of Mr Alan John Wright as a director
25 Apr 2013 AP01 Appointment of Mr Graeme Richard Harris as a director
25 Apr 2013 AP01 Appointment of Mr Robert Thomas Tickler Essex as a director
25 Apr 2013 TM01 Termination of appointment of Terence Walker as a director
25 Apr 2013 TM01 Termination of appointment of Dianne Walker as a director
24 Apr 2013 TM01 Termination of appointment of Leonard Stickland as a director
24 Apr 2013 TM01 Termination of appointment of Michael Huber as a director