TECHFLOW MARINE LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 18/02/2518 February 2025 | Appointment of Mrs Lindsey Oliver as a secretary on 2024-08-01 |
| 09/01/259 January 2025 | Director's details changed for Mr James Straker on 2025-01-01 |
| 09/12/249 December 2024 | Termination of appointment of Kenneth Brian Beattie as a director on 2024-12-06 |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2023-07-31 |
| 21/07/2421 July 2024 | Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 04/03/244 March 2024 | Registration of charge 055052370008, created on 2024-03-01 |
| 12/10/2312 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 02/06/232 June 2023 | Group of companies' accounts made up to 2022-01-31 |
| 05/12/225 December 2022 | Satisfaction of charge 055052370006 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | All of the property or undertaking has been released from charge 055052370006 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR KEVIN LEE HUNTLEY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055052370005 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055052370006 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY IAN CRAIG |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 42500.00 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 28/08/2013 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 28/08/2013 |
| 15/07/1415 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 28/08/2013 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 28/08/2013 |
| 09/11/139 November 2013 | SECRETARY APPOINTED MR IAN CRAIG |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, UNIT 4 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055052370004 |
| 12/12/1212 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 50000 |
| 12/12/1212 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY CRISTOPHER PEACOCK |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/07/1227 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JOHN COLIN FITZPATRICK |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR GRAHAM OSMOND CLARK |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR KENNETH BRIAN BEATTIE |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR BRYAN PERCY BEATTIE |
| 26/04/1126 April 2011 | SUB-DIVISION 15/04/11 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAIG / 14/12/2010 |
| 15/09/1015 September 2010 | SECTION 175 28/04/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAIG / 09/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | CURREXT FROM 31/07/2009 TO 31/01/2010 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/09/092 September 2009 | DISS40 (DISS40(SOAD)) |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 01/09/091 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, UNIT 4 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, UNIT 30, APEX BUSINESS VILLAGE, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG / 09/07/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 30 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND NE23 7BF |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: FACTORY 1, JUBILEE INDUSTRIAL, ESTATE, ASHINGTON, NOTHUMBRLAND, NE63 8UG |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 11/07/05 |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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