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TECHNIKER LIMITED

Company number 02783793

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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)
15 Jun 2016 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DX United Kingdom to 13-19 Vine Hill Vine Hill London EC1R 5DW on 15 June 2016
03 May 2016 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DX to 13-19 Vine Hill London EC1R 5DX on 3 May 2016
26 Apr 2016 MR04 Satisfaction of charge 6 in full
26 Apr 2016 MR04 Satisfaction of charge 3 in full
26 Apr 2016 MR04 Satisfaction of charge 5 in full
26 Apr 2016 MR04 Satisfaction of charge 4 in full
21 Apr 2016 MR04 Satisfaction of charge 7 in full
10 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 TM02 Termination of appointment of Lorraine Mears as a secretary on 10 June 2015
25 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 TM01 Termination of appointment of Douglas William Pow as a director on 31 December 2014
25 Feb 2015 CH03 Secretary's details changed for Miss Lorraine Mears on 9 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
15 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
20 Feb 2013 AP03 Appointment of Miss Lorraine Mears as a secretary
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
17 Feb 2013 TM02 Termination of appointment of Chandra Ashfield as a secretary
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7