GRESHAM TECHNOLOGIES (TDI) LIMITED
Company number 07443741
- Company Overview for GRESHAM TECHNOLOGIES (TDI) LIMITED (07443741)
- Filing history for GRESHAM TECHNOLOGIES (TDI) LIMITED (07443741)
- People for GRESHAM TECHNOLOGIES (TDI) LIMITED (07443741)
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- More for GRESHAM TECHNOLOGIES (TDI) LIMITED (07443741)
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) |
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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
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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
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |