TECH 21 ENGINEERING SOLUTIONS LIMITED

Company number SC217363

Date	Type	Description	View / Download
11 Oct 2012	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Jun 2011	CH01	Director's details changed for Paul Anthony Timmins on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Brian Moncur on 21 June 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 21 June 2011	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
24 May 2011	AP01	Appointment of Mr William Gray Fulton as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Douglas Mills as a director	(1 page)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen Scotland AB21 0DR United Kingdom on 12 May 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
16 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
08 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
13 Jul 2010	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Paul Anthony Timmins on 27 March 2010	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Douglas Mark Mills as a director	(2 pages)
26 Oct 2009	TM02	Termination of appointment of William Fulton as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Mr Brian Moncur as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of Iain Fraser as a director	(1 page)
15 Jul 2009	288a	Director appointed joseph claude henry	(3 pages)
15 Jul 2009	288b	Appointment terminated director burt martin	(1 page)