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TECHSIL LIMITED

Company number 02447014

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Confirmation statements / Annual returns Incorporation Officers

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 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,500	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH01	Director's details changed for Mr Paul David Hughes on 5 September 2013	View PDF Director's details changed for Mr Paul David Hughes on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	MR01	Registration of charge 024470140007	View PDF Registration of charge 024470140007 - link opens in a new window - 22 pages (22 pages)
17 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 9 January 2013	View PDF Registered office address changed from 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 9 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	TM01	Termination of appointment of Andrew Briars as a director	View PDF Termination of appointment of Andrew Briars as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re gurantee and debenture 28/01/2011	View PDF Resolutions RES13 ‐ Re gurantee and debenture 28/01/2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AD01	Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bideford on Avon Warwickshire B50 4JN on 5 January 2011	View PDF Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bideford on Avon Warwickshire B50 4JN on 5 January 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Paul David Hughes on 25 January 2010	View PDF Director's details changed for Paul David Hughes on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Martin Briars on 25 January 2010	View PDF Director's details changed for Andrew Martin Briars on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Chris Ivan Dilley on 25 January 2010	View PDF Director's details changed for Mr Chris Ivan Dilley on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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TECHSIL LIMITED

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