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TECSERV UK LIMITED

Company number 04142872

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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 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 17/01/2020
20 Jan 2020 CS01 17/01/20 Statement of Capital gbp 70000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020.
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 62,632
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 70,000
22 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 70,000
26 Feb 2016 SH03 Purchase of own shares.
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 80,000
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Proposed agreement 17/07/2015
28 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 AP03 Appointment of Mrs Catherine Anne Mchugh as a secretary on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr Mark James Smith as a director on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr Colin Dougall Milligan as a director on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr Neil Dominic Berrisford as a director on 3 August 2015
30 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 80,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014