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TECHNOTRANS GRAPHICS LIMITED

Company number 02612383

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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)
05 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 400,000
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 400,000
17 Apr 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 400,000
04 Oct 2013 SH20 Statement by directors
04 Oct 2013 SH19 Statement of capital on 4 October 2013
  • GBP 400,000
04 Oct 2013 CAP-SS Solvency statement dated 24/09/13
04 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Mr Peter Christopher Benton as a secretary
03 Apr 2013 TM01 Termination of appointment of John Stacey as a director
03 Apr 2013 TM02 Termination of appointment of John Stacey as a secretary
03 Apr 2013 AP01 Appointment of Mr Engel Dirk as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter Christopher Benton on 20 May 2010
08 Jun 2010 CH01 Director's details changed for Mr John Andrew Stacey on 20 May 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 20/05/09; full list of members