TECHMAN ENGINEERING LTD.

Company number 02458616

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
24 Jan 2024	TM01	Termination of appointment of Gerald Grohmann as a director on 31 December 2023	(1 page)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
16 Nov 2022	MR04	Satisfaction of charge 7 in full	(1 page)
16 Nov 2022	MR04	Satisfaction of charge 9 in full	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
31 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(206 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Dec 2019	MR04	Satisfaction of charge 4 in full	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jul 2019	AP01	Appointment of Mrs Tracey Walters as a director on 16 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Simon John Oxspring as a director on 30 June 2019	(1 page)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2019	(7 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2019.	(5 pages)
23 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)