TEST-RITE (UK) LTD.

Company number 06972048

Date	Type	Description	View / Download
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 2,275,930	(3 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,805,930	(3 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,605,930	(6 pages)
24 Jul 2015	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
24 Jul 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
24 Jul 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 1,605,930	(3 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 165,930	(3 pages)
30 Sep 2014	AD01	Registered office address changed from , Lacon House 84 Theobald`S Road, London, WC1X 8RW to C/O Wsm Partners Llp Connect House 133-137 Alexandra Road London SW19 7JY on 30 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,475,930	(5 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
11 Jun 2013	AP01	Appointment of Mr Chester Lee as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Veronica Chien as a director	(1 page)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 1,475,930	(4 pages)
22 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jan 2012	AP01	Appointment of Mrs Veronica Chien as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Eva Ho as a director	(1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,155,805	(4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)