TECNI-FORM LIMITED

00975813
4 ENGLISH BUSINESS PARK ENGLISH CLOSE HOVE BN3 7ET

Documents

Documents
Date Category Description Pages
04 Dec 2024 capital Notice of cancellation of shares 6 Buy now
04 Dec 2024 capital Return of purchase of own shares 4 Buy now
14 Nov 2024 resolution Resolution 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Jonathan Raphael Gordon Ross) 1 Buy now
05 Oct 2024 officers Change of particulars for director (Mr Howard John Brook Shaw) 2 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Appointment of director (Mr Craig Nigel Allen) 2 Buy now
26 Mar 2024 accounts Annual Accounts 11 Buy now
05 Mar 2024 officers Termination of appointment of director (Christine Rose Bailey) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 incorporation Memorandum Articles 49 Buy now
01 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2023 officers Appointment of director (Mrs Christine Rose Bailey) 2 Buy now
06 Mar 2023 accounts Annual Accounts 11 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Termination of appointment of director (Holger Hans Wassink) 1 Buy now
14 Mar 2022 accounts Annual Accounts 11 Buy now
17 Nov 2021 mortgage Registration of a charge 40 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 10 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 9 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 9 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 12 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 7 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
08 Jan 2016 officers Termination of appointment of director (David Elliott Moore) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Patrick Thompson) 1 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 accounts Annual Accounts 7 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Patrick Thompson) 2 Buy now
18 Mar 2014 officers Appointment of director (Mrs Claire Lynda Margaret Fecher) 2 Buy now
20 Feb 2014 accounts Annual Accounts 6 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Appointment of director (Mr Patrick Thompson) 2 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
23 Jun 2011 resolution Resolution 13 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 officers Appointment of director (Mr Holger Hans Wassink) 2 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
11 Mar 2010 officers Change of particulars for director (Howard John Brook Shaw) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Jonathan Raphael Gordon Ross) 2 Buy now
11 Mar 2010 officers Change of particulars for director (David Elliott Moore) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Christopher Lawrence Fecher) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Howard John Brook Shaw) 1 Buy now
09 Mar 2010 address Move Registers To Sail Company 1 Buy now
09 Mar 2010 address Change Sail Address Company 1 Buy now
30 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
30 Sep 2009 officers Appointment terminated director andrew mann 1 Buy now
05 May 2009 accounts Annual Accounts 8 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
30 Sep 2008 annual-return Return made up to 28/09/08; full list of members 5 Buy now
30 Sep 2008 officers Appointment terminated director greville neale 1 Buy now
13 May 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
03 May 2007 accounts Annual Accounts 6 Buy now
06 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
14 Aug 2006 officers New secretary appointed 1 Buy now
09 Aug 2006 resolution Resolution 1 Buy now
01 Aug 2006 incorporation Memorandum Articles 12 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2006 accounts Annual Accounts 18 Buy now
30 Jan 2006 annual-return Return made up to 28/09/05; full list of members 3 Buy now
30 Jan 2006 officers Secretary resigned 1 Buy now
31 Aug 2005 capital Ad 25/02/05--------- £ si 5500@1=5500 £ ic 10000/15500 2 Buy now
31 Aug 2005 capital Nc inc already adjusted 06/07/05 1 Buy now
31 Aug 2005 resolution Resolution 1 Buy now
10 May 2005 officers New director appointed 2 Buy now
04 Nov 2004 accounts Annual Accounts 18 Buy now
12 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
18 Jun 2004 accounts Annual Accounts 19 Buy now