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EDWARDS TECHNICAL LIMITED

Company number 05194544

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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 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors be generally and unconditionally authorised to sub-divide the 2 ordinary shares of £1 each in the company into 200 ordinary shares of 1P each 18/04/2013
01 May 2013 SH02 Sub-division of shares on 18 April 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mark Lockley on 31 July 2012
07 Aug 2012 CH01 Director's details changed for Nicholas David Jones on 31 July 2012
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 02/08/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 02/08/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 02/08/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 288a New director appointed
21 Aug 2006 363a Return made up to 02/08/06; full list of members