- Company Overview for TEKNISOLAR LTD (05119325)
- Filing history for TEKNISOLAR LTD (05119325)
- People for TEKNISOLAR LTD (05119325)
- More for TEKNISOLAR LTD (05119325)
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) |
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01 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
21 Oct 2015 | AD01 | Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015 | |
19 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
16 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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16 May 2014 | CH01 | Director's details changed for Vittore De Leonibus on 1 October 2009 | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
07 Jun 2013 | AD01 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 June 2013 | |
13 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX | |
02 Jul 2009 | 363a | Return made up to 05/05/09; full list of members | |
30 Jun 2009 | 288c | Director's change of particulars / aldo de leonibus / 30/06/2009 | |
30 Jun 2009 | 288c | Director and secretary's change of particulars / valerie de leonibus / 30/06/2009 | |
07 Jun 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
04 Jun 2009 | 288a | Director appointed vittore de leonibus | |
04 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jun 2009 | RESOLUTIONS |
Resolutions
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02 Jun 2009 | 88(2) | Ad 18/05/09\gbp si 96@1=96\gbp ic 3/99\ |