TECHWAX LIMITED

Company number 02614599

Date	Type	Description	View / Download
29 Mar 2019	TM01	Termination of appointment of Arnoldus Hendrikus Hermanus Bosgoed as a director on 27 March 2019	(1 page)
13 Aug 2018	AP01	Appointment of Mr Arnoldus Hendrikus Hermanus Bosgoed as a director on 2 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Kevin Higgins as a director on 2 July 2018	(2 pages)
10 Aug 2018	PSC02	Notification of Isp Holdings (U.K.) Ltd as a person with significant control on 2 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Christophe Nicolas Roland Le Louarn as a director on 2 July 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Frank Jacob Adriaan Jumelet as a director on 2 July 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Frank Adriaan Jacob Jumelet as a person with significant control on 2 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
01 Sep 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
06 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 30,000	(6 pages)
06 Jul 2016	CH01	Director's details changed for Mr Frank Jacob Adriaan Jumelet on 1 August 2015	(2 pages)
03 Aug 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
06 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 30,000	(5 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
05 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 30,000	(5 pages)
04 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
14 Nov 2012	TM01	Termination of appointment of Christopher Higgs as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr Frank Jacob Adriaan Jumelet as a director	(2 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)