TECHMODAL LIMITED

Company number 05642844

Date	Type	Description	View / Download
09 Aug 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
17 Jun 2024	AP01	Appointment of Mr Oliver Peter Jonathan Waghorn as a director on 17 June 2024	(2 pages)
17 Jun 2024	TM01	Termination of appointment of Rachel Helen Forbes as a director on 17 June 2024	(1 page)
13 Dec 2023	CH01	Director's details changed for Miss Rachel Helen Forbes on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Bruce Martin on 4 December 2023	(2 pages)
08 Dec 2023	CH03	Secretary's details changed for Ann-Louise Holding on 4 December 2023	(1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
09 Oct 2023	AP01	Appointment of Bruce Martin as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of David John Lawton as a director on 9 October 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	(29 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
10 Oct 2022	CH01	Director's details changed for Miss Rachel Helen Forbes on 6 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr David John Lawton as a director on 6 October 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of David John Mitchard as a director on 6 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of David Edward Bristow as a director on 6 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Miss Rachel Helen Forbes as a director on 6 October 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
10 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
07 Jan 2021	SH02	Sub-division of shares on 14 December 2020	(8 pages)
07 Jan 2021	SH02	Sub-division of shares on 14 December 2020	(8 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-divisin of shares 14/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)