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TECHT LIMITED

Company number 05761017

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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)
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
  • GBP 2
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
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
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