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TEMPLEC SERVICES LIMITED

Company number 02944554

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	PSC07	Cessation of Christopher Newin as a person with significant control on 5 February 2025	View PDF Cessation of Christopher Newin as a person with significant control on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP02	Appointment of Templec Holding Bv as a director on 5 February 2025	View PDF Appointment of Templec Holding Bv as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Richard John Ashton as a person with significant control on 5 February 2025	View PDF Cessation of Richard John Ashton as a person with significant control on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC07	Cessation of Simon Wayne Ashton as a person with significant control on 5 February 2025	View PDF Cessation of Simon Wayne Ashton as a person with significant control on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Richard John Ashton as a director on 5 February 2025	View PDF Termination of appointment of Richard John Ashton as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM02	Termination of appointment of Richard John Ashton as a secretary on 5 February 2025	View PDF Termination of appointment of Richard John Ashton as a secretary on 5 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC02	Notification of Templec Holding Bv as a person with significant control on 5 February 2025	View PDF Notification of Templec Holding Bv as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	RP04AR01	Second filing of the annual return made up to 20 June 2016	View PDF Second filing of the annual return made up to 20 June 2016 - link opens in a new window - 19 pages (19 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	PSC04	Change of details for Mr Christopher Newin as a person with significant control on 14 May 2020	View PDF Change of details for Mr Christopher Newin as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)

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TEMPLEC SERVICES LIMITED

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