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J-TEQ EMS SOLUTIONS LTD

Company number 03507306

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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)
07 Aug 2014 CERTNM Company name changed msc (scotland) LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
07 Aug 2014 AD01 Registered office address changed from 2 the Stocks Cosgrove Milton Keynes MK19 7JD to Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 7 August 2014
24 Jun 2014 AA
28 Feb 2014 TM01 Termination of appointment of Paul Leys as a director on 28 February 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
28 Aug 2013 TM01 Termination of appointment of Manfred Schwarztrauber as a director on 28 August 2013
12 Jul 2013 AA
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Jan 2013 AP03 Appointment of Mrs Dorothy Jane Watson as a secretary on 9 January 2012
18 Sep 2012 AA
24 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Jun 2011 AA
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Manfred Schwarztrauber on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Leys on 19 October 2009
14 Oct 2009 CH01 Director's details changed for General Manager James Douglas Shaw on 14 October 2009
01 May 2009 288b Appointment terminated secretary christopher day
30 Apr 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / christopher day / 10/02/2009
28 Aug 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from cornelius house 178/180 church road hove east sussex BN3 2DJ
28 Feb 2008 363a Return made up to 10/02/08; full list of members