TECMARK LIMITED

Company number 06473180

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(6 pages)
24 Jan 2018	PSC04	Change of details for Mr Richard Heyes as a person with significant control on 15 January 2018	(2 pages)
24 Jan 2018	PSC07	Cessation of Kevin Jones as a person with significant control on 15 January 2018	(1 page)
11 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
27 Jan 2017	TM01	Termination of appointment of Kevin Jones as a director on 26 January 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(9 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,250	(7 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Dec 2015	TM01	Termination of appointment of Robert William Weatherhead as a director on 30 November 2015	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/06/2015	(41 pages)
29 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,250	(8 pages)
09 Jan 2015	AP01	Appointment of Mr Robert William Weatherhead as a director on 28 November 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mrs Stacey Macnaught as a director on 28 November 2014	(2 pages)
17 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 50,250	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AD02	Register inspection address has been changed from Peter House Oxford Street Manchester M1 5AN United Kingdom	(1 page)