- Company Overview for TECNIMED SERVICES LIMITED (05853265)
- Filing history for TECNIMED SERVICES LIMITED (05853265)
- People for TECNIMED SERVICES LIMITED (05853265)
- More for TECNIMED SERVICES LIMITED (05853265)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Apr 2017 | AP04 | Appointment of Firmus Limited as a secretary on 3 April 2017 | |
| 04 Apr 2017 | TM02 | Termination of appointment of Homeric (Tci) Limited as a secretary on 3 April 2017 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 31 May 2016 | AP01 | Appointment of Mr. Rahim Julfikarali Ibrahim as a director on 31 May 2016 | |
| 31 May 2016 | TM01 | Termination of appointment of Eilish Murphy as a director on 31 May 2016 | |
| 31 May 2016 | TM01 | Termination of appointment of Lusitania Management Limited as a director on 31 May 2016 | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
|
|
| 13 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Feb 2013 | MISC | Auditors resignations | |
| 18 Jan 2013 | AD01 | Registered office address changed from 404 Albany House 324-326 Regent Street London W1B 3HH on 18 January 2013 | |
| 02 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 07 Mar 2011 | AA | Full accounts made up to 30 June 2009 | |
| 08 Oct 2010 | AP01 | Appointment of Ms Eilish Murphy as a director | |
| 29 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH04 | Secretary's details changed for Homeric (Tci) Limited on 21 June 2010 | |
| 29 Jun 2010 | CH02 | Director's details changed for Lusitania Management Limited on 21 June 2010 |