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LEGNATECH LIMITED

Company number 09909627

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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)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2017	TM01	Termination of appointment of Daniel Mcgurran as a director on 29 March 2017	View PDF Termination of appointment of Daniel Mcgurran as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CH01	Director's details changed for Mr Brendon Mcgurran on 1 March 2017	View PDF Director's details changed for Mr Brendon Mcgurran on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mr Daniel Mcgurran as a director on 20 January 2017	View PDF Appointment of Mr Daniel Mcgurran as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	AP01	Appointment of Mr Brendon Mcgurran as a director on 18 January 2017	View PDF Appointment of Mr Brendon Mcgurran as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Marcus Mcdougall as a director on 18 January 2017	View PDF Termination of appointment of Marcus Mcdougall as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM01	Termination of appointment of Margaret Cattell as a director on 16 February 2016	View PDF Termination of appointment of Margaret Cattell as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr Marcus Mcdougall as a director on 3 February 2016	View PDF Appointment of Mr Marcus Mcdougall as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CERTNM	Company name changed telmar group LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed telmar group LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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