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TECHNOFORGE LTD

Company number 08340251

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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)
24 Jan 2017 TM01 Termination of appointment of Piero Peruzzi as a director on 11 January 2017
24 Jan 2017 AP01 Appointment of Ms Patricia Ann Petrou as a director on 11 January 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • EUR 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • EUR 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • EUR 100
27 Jan 2014 CH01 Director's details changed for Mr Piero Peruzzi on 21 December 2013
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)