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TECHNOLOG HOLDINGS LTD

Company number 04025830

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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 Nov 2022 AP01 Appointment of Stephen Krull as a director on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Jason Phillip Conley as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of John Stroup as a director on 23 November 2022
02 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
17 Dec 2019 AUD Auditor's resignation
04 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
11 Dec 2018 CH01 Director's details changed for John Stipancich on 9 December 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
04 May 2017 AP01 Appointment of Jason Phillip Conley as a director on 17 April 2017
04 May 2017 AP01 Appointment of Robert Christopher Crisci as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
14 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
14 Nov 2016 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
11 Nov 2016 AP01 Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016