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KORTEQ LIMITED

Company number 05350932

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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)
14 Nov 2014	AD01	Registered office address changed from 1 Forbury Square the Forbury Reading Berkshire RG1 3EB to Apartment 8 Apartment 8 4 Little Green Richmond Surrey TW9 1QH on 14 November 2014	View PDF Registered office address changed from 1 Forbury Square the Forbury Reading Berkshire RG1 3EB to Apartment 8 Apartment 8 4 Little Green Richmond Surrey TW9 1QH on 14 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM02	Termination of appointment of Clarks Nominees Limited as a secretary on 4 November 2014	View PDF Termination of appointment of Clarks Nominees Limited as a secretary on 4 November 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CH01	Director's details changed for Mrs Sonia May Meadows on 1 September 2014	View PDF Director's details changed for Mrs Sonia May Meadows on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	TM01	Termination of appointment of Alexandra Rebdi as a director	View PDF Termination of appointment of Alexandra Rebdi as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 491.226	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 491.226 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	SH06	Cancellation of shares. Statement of capital on 24 September 2013 GBP 506.98	View PDF Cancellation of shares. Statement of capital on 24 September 2013 GBP 506.98 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of pre emption rights and other formalities 06/09/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of pre emption rights and other formalities 06/09/2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	CH01	Director's details changed for Alexandra Claire Lee on 4 May 2013	View PDF Director's details changed for Alexandra Claire Lee on 4 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	TM01	Termination of appointment of Alan Bates as a director	View PDF Termination of appointment of Alan Bates as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AP01	Appointment of Alexandra Claire Lee as a director	View PDF Appointment of Alexandra Claire Lee as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Sonia May Meadows on 6 August 2012	View PDF Director's details changed for Sonia May Meadows on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	CH01	Director's details changed for Paul Adler on 12 February 2012	View PDF Director's details changed for Paul Adler on 12 February 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 555.23	View PDF Cancellation of shares. Statement of capital on 19 May 2011 GBP 555.23 - link opens in a new window - 4 pages (4 pages)
19 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	CH01	Director's details changed for Sonia May Meadows on 15 February 2011	View PDF Director's details changed for Sonia May Meadows on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)

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