- Company Overview for TEKNOS IRELAND LIMITED (NI027437)
- Filing history for TEKNOS IRELAND LIMITED (NI027437)
- People for TEKNOS IRELAND LIMITED (NI027437)
- Charges for TEKNOS IRELAND LIMITED (NI027437)
- More for TEKNOS IRELAND LIMITED (NI027437)
| 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) |
|---|---|---|---|
| 03 Aug 2015 | AP01 | Appointment of Mr Carsten Lauth as a director on 1 August 2015 | |
| 31 Jul 2015 | TM01 | Termination of appointment of John Alexander Mc Combes as a director on 31 July 2015 | |
| 15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 22 May 2015 | TM02 | Termination of appointment of Michelle Carol Alcock as a secretary on 31 December 2014 | |
| 24 Nov 2014 | AP03 | Appointment of Mrs Emma Louise Moore as a secretary on 24 November 2014 | |
| 30 Sep 2014 | AA | ||
| 20 May 2014 | AR01 | Annual return made up to 22 April 2014 with full list of shareholders | |
| 26 Sep 2013 | AA | ||
| 29 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 29 Apr 2013 | CH03 | Secretary's details changed for Mrs Michelle Carol Alcock on 29 April 2013 | |
| 29 Apr 2013 | CH01 | Director's details changed for Mrs Michelle Carol Alcock on 29 April 2013 | |
| 21 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 02 May 2012 | AA | ||
| 04 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | ||
| 04 Aug 2010 | AA | ||
| 25 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 25 May 2010 | CH03 | Secretary's details changed for Michelle Carol Alcocok on 22 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for John Alexander Mc Combes on 22 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mark Hubbert on 22 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Michelle Carol Alcock on 22 April 2010 | |
| 06 Oct 2009 | AA | ||
| 26 Jul 2009 | 371S(NI) | 22/04/09 annual return shuttle | |
| 03 Jul 2009 | 296(NI) | Change of dirs/sec |