TECHEXEC LIMITED

Company Documents

DateDescription
13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/05/148 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE WADE

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/05/135 May 2013 APPOINTMENT TERMINATED, SECRETARY YVONNE WADE

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05/05/135 May 2013 SECRETARY APPOINTED DR JOHN MICHAEL ACKROYD WADE

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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07/06/127 June 2012 CURREXT FROM 05/04/2012 TO 30/09/2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WADE / 05/05/2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL ACKROYD WADE / 05/05/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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06/05/056 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/05/0311 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00

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12/05/9912 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 SECRETARY RESIGNED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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