TEKNIKEXPERTEN LTD

Company Documents

DateDescription
15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
71 WORCESTER COURT TONYREFAIL, PORTH
MID GLAMORGAN
CF39 8JU
UNITED KINGDOM

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/05/172 May 2017 DIRECTOR APPOINTED EDGARDO ELLINGSEN

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA SCHAAL-ELLINGSEN

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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31/03/1731 March 2017 CORPORATE SECRETARY APPOINTED VARJAG LTD

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
71 WORCESTER COURT TONYREFAIL, PORTH
MID GLAMORGAN
CF39 8JU
UNITED KINGDOM

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03/03/163 March 2016 Annual return made up to 1 January 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/03/154 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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