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TECHMOTION LIMITED

Company number 06493063

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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)
11 Dec 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 064930630003
11 Dec 2015 MR01 Registration of charge 064930630004, created on 30 November 2015
26 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2014
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2013
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2012
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2011
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2010
13 May 2014 AA Group of companies' accounts made up to 30 November 2013
17 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 04/12/2009
08 Apr 2014 SH08 Change of share class name or designation
04 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
04 Apr 2014 CH01 Director's details changed for David Hindle on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Steven Widdrington on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Peter Roy Bingham on 4 April 2014
04 Apr 2014 CH03 Secretary's details changed for Mr Steven Widdrington on 4 April 2014
13 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 10,000
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Apr 2013 AA Group of companies' accounts made up to 30 November 2012
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
11 Feb 2013 CH01 Director's details changed for Mr Steven Widdrington on 11 February 2013
11 Feb 2013 CH03 Secretary's details changed for Steven Widdrington on 11 February 2013