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TECHNIA LIMITED

Company number 04286171

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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)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Jan Fredrik Isaksson as a director on 1 August 2017	View PDF Appointment of Mr Jan Fredrik Isaksson as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Karl Jonas Gejer as a director on 1 August 2017	View PDF Appointment of Mr Karl Jonas Gejer as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Johan Fredrik Andersson as a director on 1 August 2017	View PDF Appointment of Mr Johan Fredrik Andersson as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of John Forlow Mclean as a director on 1 August 2017	View PDF Termination of appointment of John Forlow Mclean as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Roger Frank Duckworth as a director on 1 August 2017	View PDF Termination of appointment of Roger Frank Duckworth as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Roger Frank Duckworth as a secretary on 1 August 2017	View PDF Termination of appointment of Roger Frank Duckworth as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of David Luke Barker as a director on 1 August 2017	View PDF Termination of appointment of David Luke Barker as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Nov 2016	CH01	Director's details changed for Roger Frank Duckworth on 8 November 2016	View PDF Director's details changed for Roger Frank Duckworth on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Darren Christopher Cairns on 8 November 2016	View PDF Director's details changed for Darren Christopher Cairns on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Roger Frank Duckworth on 8 November 2016	View PDF Director's details changed for Roger Frank Duckworth on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH03	Secretary's details changed for Roger Frank Duckworth on 8 November 2016	View PDF Secretary's details changed for Roger Frank Duckworth on 8 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 101	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 101 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 101	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 101 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 101	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 101 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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TECHNIA LIMITED

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