- Company Overview for TECHT LIMITED (05761017)
- Filing history for TECHT LIMITED (05761017)
- People for TECHT LIMITED (05761017)
- More for TECHT LIMITED (05761017)
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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09 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
26 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
14 Dec 2016 | AP01 | Appointment of Ms Patricia Moore as a director on 14 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Michael Stephen Connolly as a director on 14 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Jeffrey Collins as a director on 25 July 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Andrew Murray Rowden as a director on 14 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Ashley Philip Prail as a director on 14 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Mathew John Riley as a director on 25 July 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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01 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House, 34 York Way London N1 9AB on 8 December 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Simon Bimpson as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Steven James Bromhead as a director on 1 December 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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13 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 8 October 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Steven James Bromhead as a director | |
04 Dec 2014 | AP01 | Appointment of Mr David Mark Savage as a director on 8 October 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Steven James Bromhead as a director on 8 October 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Allan Geoffrey Brookes as a director on 8 October 2014 | |
22 Oct 2014 | CERTNM |
Company name changed ec harris and turner & townsend project management (nuclear jv) LIMITED\certificate issued on 22/10/14
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31 Mar 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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30 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
28 Jan 2014 | AP01 | Appointment of Mr Andrew Murray Rowden as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Stephen Mcguckin as a director |