TECMOBILES MANAGEMENT LIMITED

Company number 05997634

Date	Type	Description	View / Download
09 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Horst Dieter Jansen as a director on 28 August 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr. Reinhard Stiens as a director on 28 August 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr. Horst Dieter Jansen as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Reinhard Stiens as a director	(1 page)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
08 May 2014	CH01	Director's details changed for Mr. Reinhard Stiens on 1 April 2014	(2 pages)
08 May 2014	TM02	Termination of appointment of Premier Overseas Services Ltd. as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Mr. Reinhard Stiens as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Horst Jansen as a director	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 18 September 2013	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
24 Apr 2013	CH01	Director's details changed for Mr. Horst-Dieter Dieter Jansen on 1 March 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Mr. Horst-Dieter Jansen as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Reinhard Stiens as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Aug 2012	CH01	Director's details changed for Reinhard Stiens on 29 August 2012	(2 pages)
29 Aug 2012	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 29 August 2012	(1 page)
29 Aug 2012	AP04	Appointment of Premier Overseas Services Ltd. as a secretary	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Go Ahead Service Ltd as a secretary	(1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)

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