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TECHEX EUROPE LIMITED

Company number 03231076

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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)
20 Jan 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification there is a second filed form SH08 registered on the 16/12/2016
20 Jan 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 15/03/2017
06 Jan 2016 AP01 Appointment of Mr Richard Olof Bailey as a director on 21 October 2015
06 Jan 2016 TM01 Termination of appointment of Christopher Adrian Bailey as a director on 21 October 2015
16 Dec 2015 AA Accounts for a small company made up to 31 May 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 SH06 Cancellation of shares. Statement of capital on 21 October 2015
  • GBP 15,893
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000
14 Oct 2014 AA Accounts for a small company made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 25,000
01 Oct 2013 AA Accounts for a small company made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 25,000
13 Nov 2012 AA Accounts for a small company made up to 31 May 2012
22 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP on 18 October 2011
12 Oct 2011 AA Accounts for a small company made up to 31 May 2011
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 Aug 2011 AD03 Register(s) moved to registered inspection location
23 Aug 2011 AD02 Register inspection address has been changed
11 May 2011 AUD Auditor's resignation
18 Oct 2010 AA Accounts for a small company made up to 31 May 2010
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Christopher Adrian Bailey on 30 July 2010
23 Aug 2010 CH03 Secretary's details changed for Andrew Charles Bond on 12 May 2010