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EXECTEC LIMITED

Company number 04283250

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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)
10 Oct 2018 TM01 Termination of appointment of Marc Jan Cornelis Willem Blok as a director on 9 October 2018
03 Jul 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2012 TM02 Termination of appointment of Musarrat Khan as a secretary
06 Feb 2012 AP01 Appointment of Mr Marc Jan Cornelis Willem Blok as a director
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Faheem Anwar Khan on 1 October 2009
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 07/09/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 07/09/08; full list of members