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TECHNIBUILD (REFURBISHMENTS) LTD

Company number 04499392

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 3 pages (3 pages)
05 Jun 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)
04 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	CH01	Director's details changed for Mr Alan Paul Earp on 1 August 2012	View PDF Director's details changed for Mr Alan Paul Earp on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH03	Secretary's details changed for Louise Earp on 1 August 2012	View PDF Secretary's details changed for Louise Earp on 1 August 2012 - link opens in a new window - 1 page (1 page)
13 Jun 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 - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 30A the green kings norton birmingham B38 8SP	View PDF Registered office changed on 03/09/2008 from 30A the green kings norton birmingham B38 8SP - link opens in a new window - 1 page (1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363a	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	363a	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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TECHNIBUILD (REFURBISHMENTS) LTD

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