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EXECUTEC LIMITED

Company number 02089692

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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)
02 Nov 2018 MR04 Satisfaction of charge 020896920048 in full
02 Nov 2018 MR04 Satisfaction of charge 020896920053 in full
02 Nov 2018 MR04 Satisfaction of charge 020896920052 in full
02 Nov 2018 MR04 Satisfaction of charge 020896920051 in full
02 Nov 2018 MR04 Satisfaction of charge 020896920054 in full
02 Nov 2018 MR04 Satisfaction of charge 020896920055 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920040 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920041 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920042 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920043 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920044 in full
01 Nov 2018 MR04 Satisfaction of charge 020896920045 in full
01 Nov 2018 MR04 Satisfaction of charge 19 in full
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Linda Hilary Baylin as a director on 4 April 2018
30 Apr 2018 TM02 Termination of appointment of Linda Hilary Baylin as a secretary on 4 April 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016 CH03 Secretary's details changed for Michelle Burrell on 7 September 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
11 Mar 2015 MR01 Registration of charge 020896920040, created on 10 March 2015
11 Mar 2015 MR01 Registration of charge 020896920041, created on 10 March 2015