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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)
12 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
12 Jul 2011 AA Group of companies' accounts made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
14 Jan 2011 CH01 Director's details changed for Richard John Hindle on 4 January 2011
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
25 Mar 2010 CH01 Director's details changed for Steven Widdrington on 4 February 2010
25 Mar 2010 CH01 Director's details changed for Richard John Hindle on 4 February 2010
25 Mar 2010 CH01 Director's details changed for David Hindle on 4 February 2010
25 Mar 2010 CH01 Director's details changed for Peter Roy Bingham on 4 February 2010
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 14,000
  • ANNOTATION A second filed SH01 was registered on 17/04/2014.
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 14,000
18 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 30 November 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed entry by company for entire issued cap of hindle group LIMITED 04/12/2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Feb 2009 363a Return made up to 04/02/09; full list of members
07 Jul 2008 288a Director appointed peter roy bingham
07 Jul 2008 288a Director appointed steven widdrington
07 Jul 2008 288a Director appointed david hindle
04 Feb 2008 NEWINC Incorporation