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TECH ESSENCE LIMITED

Company number 09113861

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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)
30 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,417	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,417 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Delano Derrick Bushby on 1 May 2015	View PDF Director's details changed for Mr Delano Derrick Bushby on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of John Howard Colvin as a director on 26 January 2015	View PDF Termination of appointment of John Howard Colvin as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Delano Derrick Bushby as a director on 26 January 2015	View PDF Appointment of Mr Delano Derrick Bushby as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Peter Nevell Phelps as a director on 26 January 2015	View PDF Termination of appointment of Peter Nevell Phelps as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	TM02	Termination of appointment of Peter Nevelle Phelps as a secretary on 26 January 2015	View PDF Termination of appointment of Peter Nevelle Phelps as a secretary on 26 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AD01	Registered office address changed from , 1st Floor 10 Fetter Lane, London, EC4A 1BR, United Kingdom to Flat 61 33 East Dulwich Road London SE22 9AL on 21 January 2015	View PDF Registered office address changed from , 1st Floor 10 Fetter Lane, London, EC4A 1BR, United Kingdom to Flat 61 33 East Dulwich Road London SE22 9AL on 21 January 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 10,417	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 10,417 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-03	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-07-03 - link opens in a new window - 38 pages (38 pages)

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