TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

Date	Type	Description	View / Download
19 Jul 2016	TM01	Termination of appointment of Timothy Ian Stuart as a director on 19 July 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Timothy Ian Stuart as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Martin Graham Rafferty as a director on 30 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4,000,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 4,000,000	(3 pages)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Oct 2014	TM02	Termination of appointment of David Michael Whiting as a secretary on 31 October 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4,000,000	(4 pages)
13 Nov 2013	AP03	Appointment of Mr David Michael Whiting as a secretary	(1 page)
12 Nov 2013	AP01	Appointment of Mr Kwok-Hung Peter Chau as a director	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Jenny Hartley as a secretary	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AD01	Registered office address changed from Medina House Fieldhouse Lane Marlow Bucks SL7 1TB on 9 April 2013	(1 page)
25 Mar 2013	TM01	Termination of appointment of Horst Pudwill as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
15 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
14 May 2012	TM02	Termination of appointment of Michael Rints as a secretary	(1 page)
23 Apr 2012	AP03	Appointment of Miss Jenny Anne Hartley as a secretary	(1 page)
23 Apr 2012	TM02	Termination of appointment of Michael Rints as a secretary	(1 page)
28 Mar 2012	TM01	Termination of appointment of Alexandre Duarte as a director	(1 page)
07 Oct 2011	TM02	Termination of appointment of Lee Darling as a secretary	(1 page)
07 Oct 2011	AP03	Appointment of Mr Michael Andrew Rints as a secretary	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)