- Company Overview for TECHNOLOG LIMITED (01574170)
- Filing history for TECHNOLOG LIMITED (01574170)
- People for TECHNOLOG LIMITED (01574170)
- Charges for TECHNOLOG LIMITED (01574170)
- Registers for TECHNOLOG LIMITED (01574170)
- More for TECHNOLOG LIMITED (01574170)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 May 2015 | AD01 | Registered office address changed from 5th Floor, 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
|
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 May 2014 | AP01 | Appointment of Mr Nigel Charles Fearn as a director | |
| 08 May 2014 | AP01 | Appointment of Mr Ben James as a director | |
| 07 May 2014 | TM01 | Termination of appointment of Stephen Howard as a director | |
| 14 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 16 Mar 2011 | AP01 | Appointment of Stephen Jason Drury as a director | |
| 16 Mar 2011 | TM01 | Termination of appointment of Claude Yonnet as a director | |
| 22 Sep 2010 | TM01 | Termination of appointment of Vanessa Mccristall as a director | |
| 20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from fifth floor 9-10 market place london W1W 8AQ | |
| 15 Apr 2009 | 353 | Location of register of members |