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KONETZ TECHNOLOGIES LIMITED

Company number SC125176

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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)
15 Dec 2015	AP01	Appointment of Mr James Hugh David Meddings as a director on 14 December 2015	View PDF Appointment of Mr James Hugh David Meddings as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of David William Meddings as a director on 14 December 2015	View PDF Termination of appointment of David William Meddings as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CH01	Director's details changed for Mr David William Meddings on 23 November 2015	View PDF Director's details changed for Mr David William Meddings on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 14,997	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 14,997 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	TM02	Termination of appointment of John Roderick Hector Cameron as a secretary on 29 November 2014	View PDF Termination of appointment of John Roderick Hector Cameron as a secretary on 29 November 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	TM01	Termination of appointment of Derek Hannah as a director on 29 November 2014	View PDF Termination of appointment of Derek Hannah as a director on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr David William Meddings as a director	View PDF Appointment of Mr David William Meddings as a director - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	MR01	Registration of charge 1251760004	View PDF Registration of charge 1251760004 - link opens in a new window - 9 pages (9 pages)
17 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,999	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,999 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AAMD	Amended accounts made up to 30 November 2010	View PDF Amended accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AD01	Registered office address changed from Unit 21 Port Dundas Business Park Borron Street Glasgow G4 9XG on 28 October 2010	View PDF Registered office address changed from Unit 21 Port Dundas Business Park Borron Street Glasgow G4 9XG on 28 October 2010 - link opens in a new window - 1 page (1 page)

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