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TEKNOWARE UK LIMITED

Company number 05997388

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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)
15 Oct 2014 TM01 Termination of appointment of Bernard Darlington as a director on 15 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2014
17 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 143,963.12
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
17 Jan 2014 AP01 Appointment of Mr Bernard Darlington as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Mr John Gray Blount Ellison Iii as a director
16 Aug 2013 TM01 Termination of appointment of David Paulson as a director
28 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 CH01 Director's details changed for Ian King on 1 February 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for David William Paulson on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Ian King on 1 February 2012
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Oct 2009 TM02 Termination of appointment of Karen Harris as a secretary
08 Oct 2009 TM01 Termination of appointment of Karen Harris as a director
08 Oct 2009 AP03 Appointment of Paul Burnett as a secretary
08 Oct 2009 AP01 Appointment of Paul Burnett as a director
20 Nov 2008 363a Return made up to 14/11/08; full list of members