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TIMICO TECHNOLOGY SERVICES LIMITED

Company number 03506580

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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)
13 Feb 2013 AP03 Appointment of Mr Julian Harrington Ebel as a secretary on 12 February 2013
13 Feb 2013 TM02 Termination of appointment of Richard Keith Harrison as a secretary on 12 February 2013
30 Jul 2012 AA Full accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Richard Andrew Lakeman on 13 September 2011
17 Aug 2011 AA Full accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Mr. Douglas Robert Edmund Barlow as a director
04 Nov 2010 AP01 Appointment of Mr Terence Storrar as a director
29 Oct 2010 TM01 Termination of appointment of Nabeil Samara as a director
10 Aug 2010 AA Full accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Malcolm Lloyd Gardiner on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Richard Andrew Lakeman on 1 October 2009
11 Feb 2010 CH01 Director's details changed for John Paul Francis Melder on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Nabeil Samara on 1 October 2009
23 Jul 2009 AA Full accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 09/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / richard lakeman / 31/01/2009
21 Jul 2008 AA Full accounts made up to 29 February 2008
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2008 288a Director appointed nabeil samara
18 Feb 2008 363a Return made up to 09/02/08; full list of members
17 Jul 2007 AA Full accounts made up to 28 February 2007
09 Feb 2007 363a Return made up to 09/02/07; full list of members