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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)
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 CERTNM Company name changed pennine engineering (site servic es) LIMITED\certificate issued on 01/08/05
27 Apr 2005 363s Return made up to 17/04/05; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Jun 2004 363s Return made up to 17/04/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jun 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2003 288c Secretary's particulars changed;director's particulars changed
28 Jun 2003 288c Director's particulars changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
23 May 2002 363s Return made up to 17/04/02; full list of members
05 Oct 2001 288b Director resigned
13 Sep 2001 288c Director's particulars changed
16 May 2001 363s Return made up to 17/04/01; full list of members
26 Apr 2001 AA Full accounts made up to 31 December 2000
26 May 2000 AA Full accounts made up to 31 December 1999
10 May 2000 288b Director resigned
10 May 2000 363a Return made up to 17/04/00; full list of members
04 Apr 2000 288b Director resigned
29 Mar 2000 CERTNM Company name changed engineering technical & computin g recruitment LIMITED\certificate issued on 30/03/00
26 Nov 1999 288a New director appointed
21 Nov 1999 288b Director resigned
21 Sep 1999 AA Full accounts made up to 31 December 1998