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TECPAC (UK) LIMITED

Company number 08477348

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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)
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Apr 2017 CH01 Director's details changed for Sonja Gröger on 1 September 2015
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 May 2016 CERTNM Company name changed technopac LIMITED\certificate issued on 28/05/16
  • RES15 ‐ Change company name resolution on 2016-04-22
07 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
07 May 2016 CONNOT Change of name notice
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 TM02 Termination of appointment of Mark Wildi as a secretary on 18 April 2016
24 Mar 2016 AP01 Appointment of Mr Simon Charles Wildi as a director on 24 March 2016
03 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
31 Dec 2015 AD01 Registered office address changed from Orchard Brook Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to Lynwood House Crofton Road Orpington BR6 8QE on 31 December 2015
07 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 AP03 Appointment of Mark Wildi as a secretary on 31 March 2015
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted