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GRESHAM TECHNOLOGIES (TDI) LIMITED

Company number 07443741

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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)
01 Sep 2018 CONNOT Change of name notice
06 Jul 2018 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Aldermary House 10-15 Queen Street London EC4N 1TX on 6 July 2018
06 Jul 2018 PSC02 Notification of Gresham Technologies Plc as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Philip David Hartley as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Philip Arthur Boland as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Marc Binck as a person with significant control on 4 July 2018
06 Jul 2018 TM01 Termination of appointment of Philip David Hartley as a director on 4 July 2018
06 Jul 2018 TM01 Termination of appointment of Marc Binck as a director on 4 July 2018
06 Jul 2018 TM01 Termination of appointment of Philip Arthur Boland as a director on 4 July 2018
06 Jul 2018 AP03 Appointment of Mr Jonathan Paul Cathie as a secretary on 4 July 2018
06 Jul 2018 AP01 Appointment of Mr Thomas Oliver Mullan as a director on 4 July 2018
06 Jul 2018 AP01 Appointment of Mr Ian Mark Manocha as a director on 4 July 2018
06 Jul 2018 MR04 Satisfaction of charge 074437410001 in full
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Philip David Hartley on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mr Marc Bink as a person with significant control on 20 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 MR01 Registration of charge 074437410001, created on 13 June 2016
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013