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TEKNOMEK HOLDINGS LIMITED

Company number 05078457

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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)
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
06 Nov 2014 AA Full accounts made up to 31 May 2014
11 Apr 2014 CH01 Director's details changed for Mr Stephen Tom Worth on 9 April 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
21 Feb 2014 AA Accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts made up to 31 May 2012
30 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Feb 2012 AA Accounts made up to 31 May 2011
21 Sep 2011 TM01 Termination of appointment of William Carter as a director
05 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Stephen Tom Worth on 19 March 2010
04 May 2011 CH01 Director's details changed for Michael John O'driscoll on 19 March 2010
04 May 2011 CH01 Director's details changed for William Begg Carter on 19 March 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Sep 2010 AP03 Appointment of Mr Antony James Blatherwick as a secretary
29 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 31 May 2009
12 Jun 2009 363a Return made up to 19/03/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 January 2008
26 Aug 2008 AUD Auditor's resignation
19 Aug 2008 288a Director appointed stephen tom worth
12 Aug 2008 155(6)a Declaration of assistance for shares acquisition
12 Aug 2008 155(6)a Declaration of assistance for shares acquisition
12 Aug 2008 155(6)b Declaration of assistance for shares acquisition