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EXECTEC SOLUTIONS LIMITED

Company number 03354699

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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)
23 Jul 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	View PDF Annual return made up to 17 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	TM02	Termination of appointment of Mark Kingston as a secretary	View PDF Termination of appointment of Mark Kingston as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	View PDF Appointment of Dr Hugh Edward Billot as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	View PDF Termination of appointment of Christopher Harvey as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	View PDF Appointment of Dr Hugh Edward Billot as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	View PDF Appointment of Mr Christopher Robert Harvey as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	View PDF Termination of appointment of John Parkinson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	288b	Appointment terminated director and secretary anthony prior	View PDF Appointment terminated director and secretary anthony prior - link opens in a new window - 1 page (1 page)
01 Feb 2009	288a	Secretary appointed mark andrew kingston	View PDF Secretary appointed mark andrew kingston - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
23 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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