- Company Overview for TECHNOVENT LIMITED (01952632)
- Filing history for TECHNOVENT LIMITED (01952632)
- People for TECHNOVENT LIMITED (01952632)
- Charges for TECHNOVENT LIMITED (01952632)
- More for TECHNOVENT LIMITED (01952632)
| 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) |
|---|---|---|---|
| 22 Jun 2015 | AD01 | Registered office address changed from C/O Technovent Ltd Unit 5 Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3YH to Unit 5 York Place Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 22 June 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 03 Oct 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 04 Jun 2013 | CH01 | Director's details changed for Dr Mark Geoffrey John Waters on 4 June 2013 | |
| 04 Jun 2013 | CH01 | Director's details changed for Mr Leo Charanjeev Singh Basil on 4 June 2013 | |
| 21 Dec 2012 | SH19 |
Statement of capital on 21 December 2012
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| 21 Dec 2012 | CAP-SS | Solvency statement dated 18/12/12 | |
| 21 Dec 2012 | RESOLUTIONS |
Resolutions
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| 13 Dec 2012 | AP01 | Appointment of Mrs Lynda Llewellyn as a director | |
| 03 Jul 2012 | AD01 | Registered office address changed from Principality House Western Valley Road Rogerstone Newport South Wales NP10 9DS on 3 July 2012 | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Sep 2011 | TM01 | Termination of appointment of Richard Hall as a director | |
| 13 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 08/05/08; full list of members |