TEKNOMEK LIMITED

Company number 02054645

Date	Type	Description	View / Download
23 Feb 2016	AD01	Registered office address changed from , Fleet Estate Office Manor Farm, Holbeach Hurn Holbeach, Spalding, Lincolnshire, PE12 8LR to 1 Brunel Way Sweet Briar Road Industrial Estate Norwich NR3 2BD on 23 February 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Antony James Blatherwick as a secretary on 27 January 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Antony James Blatherwick as a director on 27 January 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 31 May 2015	(17 pages)
27 Jan 2016	MR01	Registration of charge 020546450011, created on 15 January 2016	(35 pages)
14 Jan 2016	MR04	Satisfaction of charge 020546450010 in full	(1 page)
13 Jan 2016	TM01	Termination of appointment of Brian Morley Newman as a director on 7 January 2016	(1 page)
02 Oct 2015	MR01	Registration of charge 020546450010, created on 23 September 2015	(25 pages)
20 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
26 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(6 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(17 pages)
08 Sep 2014	AP01	Appointment of Mr Andrew Howells as a director	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Andrew John Howells as a director on 16 July 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(6 pages)
11 Apr 2014	CH01	Director's details changed for Mr Stephen Tom Worth on 9 April 2014	(2 pages)
21 Feb 2014	AA	Accounts made up to 31 May 2013	(18 pages)
22 Nov 2013	TM01	Termination of appointment of William Mallett as a director	(1 page)
21 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA	Accounts made up to 31 May 2012	(17 pages)
17 Sep 2012	AP01	Appointment of Mr William Stephen Mallett as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Antony James Blatherwick as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AA	Accounts made up to 31 May 2011	(15 pages)
21 Sep 2011	TM01	Termination of appointment of William Carter as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Brian Morley Newman as a director	(2 pages)

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