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EFFECTECH LIMITED

Company number 03226474

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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 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	SH06	Cancellation of shares. Statement of capital on 17 October 2013 GBP 92	View PDF Cancellation of shares. Statement of capital on 17 October 2013 GBP 92 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	TM01	Termination of appointment of Patrick Wallis as a director	View PDF Termination of appointment of Patrick Wallis as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH01	Director's details changed for Dr Gavin Daniel Squire on 28 April 2011	View PDF Director's details changed for Dr Gavin Daniel Squire on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Patrick Allan Wallis on 1 April 2010	View PDF Director's details changed for Patrick Allan Wallis on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Dr Gavin Daniel Squire on 1 April 2010	View PDF Director's details changed for Dr Gavin Daniel Squire on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Dr Paul Edward Holland on 14 January 2010	View PDF Director's details changed for Dr Paul Edward Holland on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Richard Mounce as a director	View PDF Termination of appointment of Richard Mounce as a director - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	288b	Appointment terminated secretary gavin squire	View PDF Appointment terminated secretary gavin squire - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 5 pages (5 pages)

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EFFECTECH LIMITED

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