Company Results (links open in a new window)
|
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)
|
|
31 May 2011 |
AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
|
|
|
13 Apr 2011 |
AUD |
Auditor's resignation
|
|
|
15 Feb 2011 |
AA |
Accounts for a small company made up to 31 May 2010
|
|
|
10 Sep 2010 |
AP03 |
Appointment of Mr Antony James Blatherwick as a secretary
|
|
|
29 Jun 2010 |
AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
|
|
|
29 Jun 2010 |
CH01 |
Director's details changed for William Begg Carter on 18 April 2010
|
|
|
29 Jun 2010 |
CH01 |
Director's details changed for Stephen Tom Worth on 18 April 2010
|
|
|
29 Jun 2010 |
CH01 |
Director's details changed for Michael John O'driscoll on 18 April 2010
|
|
|
26 Nov 2009 |
AA |
Accounts for a small company made up to 31 May 2009
|
|
|
14 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
09 Sep 2009 |
CERTNM |
Company name changed teknomek industries LIMITED\certificate issued on 10/09/09
|
|
|
25 Jun 2009 |
363a |
Return made up to 18/04/09; full list of members
|
|
|
25 Jun 2009 |
287 |
Registered office changed on 25/06/2009 from, fleet estate office manor farm holbeach hurn, holbeach, spalding, lincolnshire, PE12 8LR
|
|
|
25 Jun 2009 |
353 |
Location of register of members
|
|
|
25 Jun 2009 |
190 |
Location of debenture register
|
|
|
08 Oct 2008 |
AA |
Accounts for a small company made up to 31 January 2008
|
|
|
26 Aug 2008 |
AUD |
Auditor's resignation
|
|
|
19 Aug 2008 |
288a |
Director appointed stephen tom worth
|
|
|
12 Aug 2008 |
155(6)a |
Declaration of assistance for shares acquisition
|
|
|
06 Aug 2008 |
288b |
Appointment terminated director malcolm crowe
|
|
|
06 Aug 2008 |
288b |
Appointment terminated secretary glynis crowe
|
|
|
06 Aug 2008 |
288a |
Director appointed william begg carter
|
|
|
06 Aug 2008 |
288a |
Director appointed michael john o'driscoll
|
|
|
06 Aug 2008 |
287 |
Registered office changed on 06/08/2008 from, brunel way, sweet briar road industrial, estate norwich, norfolk, NR3 2BD
|
|
|
06 Aug 2008 |
225 |
Accounting reference date extended from 31/01/2009 to 31/05/2009
|
|