TERATECH COMPONENTS LIMITED

Company number 07461734

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
07 Nov 2016	AP03	Appointment of Jacqueline Ann Fitzgerald as a secretary on 13 October 2016	(3 pages)
06 Nov 2016	AP01	Appointment of Neil Phimister as a director on 13 October 2016	(3 pages)
24 Aug 2016	AP01	Appointment of Dr Elizabeth Ann Kirby as a director on 11 August 2016	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
23 Aug 2016	AP01	Appointment of Dr Byron Edward John Alderman as a director on 11 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Kate Ronayne as a director on 11 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Christopher Tracey Mutlow as a director on 11 August 2016	(1 page)
01 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 74	(5 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 74	(5 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 74	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
24 Apr 2013	TM01	Termination of appointment of Nicholas Trigg as a director	(1 page)
24 Apr 2013	AP01	Appointment of Ms Kate Ronayne as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 74.00	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Mar 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
10 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(15 pages)
15 Jul 2011	AD01	Registered office address changed from Rutherford Appleton Laboratory Harwell Science & Innovation Campus Chilton Didcot Oxfordshire OX11 0QX United Kingdom on 15 July 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 10 May 2011	(1 page)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 37.1	(3 pages)