TECHNIMARK LIMITED

Company number 07015232

Date	Type	Description	View / Download
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 May 2016	AD01	Registered office address changed from Kirkcarrion Estate Gas Lane Middleton in Teesdale Barnard Castle County Durham DL12 0TN to Fifth Floor 55 King Street Manchester M2 4LQ on 20 May 2016	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	(3 pages)
15 Jan 2016	AP01	Appointment of Mr Brad Wellington as a director on 8 December 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Robert Subasic Jr as a director on 8 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Michael Kluger as a director on 8 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Desmond Pearson as a director on 8 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(5 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(5 pages)
07 Oct 2013	TM02	Termination of appointment of Joseph Policastro as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Joseph Policastro as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Joseph Policastro as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Joseph Policastro as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(7 pages)
20 Dec 2011	AP01	Appointment of Mr Robert Subasic Jr as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr John Desmond Pearson as a director	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 100	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Edward Netski as a secretary	(1 page)
07 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)