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TECH ASSET MANAGEMENT LIMITED

Company number 07321552

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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)
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Sep 2013 CH01 Director's details changed for Leonard Hook on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Paul Quinnell on 10 September 2013
31 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
25 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Feb 2012 TM02 Termination of appointment of Only Solutions Company Management Limited as a secretary
07 Feb 2012 TM01 Termination of appointment of Peter Thompson as a director
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 5 August 2011
07 Jul 2011 CH01 Director's details changed for Peter Thompson on 30 June 2011
07 Jul 2011 CH01 Director's details changed for Paul Quinnell on 30 June 2011
07 Jul 2011 CH01 Director's details changed for Leonard Hook on 30 June 2011
17 Nov 2010 AD01 Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 17 November 2010
16 Nov 2010 CH01 Director's details changed for Paul Quinnel on 1 August 2010
16 Nov 2010 CH01 Director's details changed for Leonard Hook on 1 August 2010
16 Nov 2010 AD01 Registered office address changed from the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England on 16 November 2010
21 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)