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D-TECH INTERNATIONAL LIMITED

Company number 04436097

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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)
11 May 2017 CH01 Director's details changed for Mr Marvin John Crisp on 1 May 2017
18 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 75
18 Feb 2016 TM01 Termination of appointment of Bernard Dudley Smith as a director on 18 February 2016
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 AP01 Appointment of Mr James Warren Esmond Breakell as a director on 14 September 2015
08 Sep 2015 AP01 Appointment of Mr Bernard Dudley Smith as a director on 8 September 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 75
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 75
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 75
21 Jan 2014 SH03 Purchase of own shares.
11 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2013 SH06 Cancellation of shares. Statement of capital on 11 October 2013
  • GBP 79
11 Oct 2013 SH03 Purchase of own shares.
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 82
17 Jul 2013 SH03 Purchase of own shares.
16 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
29 Apr 2013 SH03 Purchase of own shares.
22 Apr 2013 SH06 Cancellation of shares. Statement of capital on 22 April 2013
  • GBP 85
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 88
15 Jan 2013 SH03 Purchase of own shares.
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Oct 2012 SH06 Cancellation of shares. Statement of capital on 17 October 2012
  • GBP 91