D-TECH (UK) LIMITED
Company number 05324327 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 5 Mar 2026 | Appointment of Troy Hill as a director on 2026-02-16 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Lane Magness as a director on 2026-02-16 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 4 Feb 2026 | RP01AP01 · 3 pages | View document |
| 21 Jan 2026 | Change of details for Schoeller-Bleckmann Oilfield Equipment Ag as a person with significant control on 2025-07-01 · 2 pages | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 24 Dec 2024 | Appointment of Mr Gernot Bauer as a director on 2024-12-17 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Muhammad Ismail Nawaz as a director on 2024-09-11 · 1 page | View document |
| 24 Aug 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 22 Jan 2024 | Termination of appointment of Gerald Grohmann as a director on 2023-12-31 · 1 page | View document |
| 22 Jan 2024 | Appointment of Mr Campbell Mckay Macpherson as a director on 2024-01-01 · 2 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 21 Jan 2023 | Second filing of Confirmation Statement dated 2021-01-11 · 3 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 11 Mar 2022 | Appointment of Lane Magness as a director on 2021-12-24 · 3 pages | View document |
| 8 Feb 2022 | Termination of appointment of Kirk Dean Card as a director on 2021-12-24 · 1 page | View document |
| 11 Mar 2021 | Confirmation statement made on 2021-01-11 with no updates · 3 pages | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK DEAN CARD / 18/06/2019 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MANUELA BRUGGER | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR OSWALD OTTO | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED KLAUS HERMANN MADER | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED KIRK DEAN CARD | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED GERALD GROHMANN | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO OSWALD / 17/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 2104.12 | View document |
| 10 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2019 | SAIL ADDRESS CHANGED FROM: 2A ROMAN ROAD LONDON W4 1NA ENGLAND | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MRS MANUELA BRUGGER | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTTON | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MUHAMMAD ISMAIL NAWAZ | View document |
| 20 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2017 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1104.12 | View document |
| 17 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2016 | ALTER ARTICLES 15/08/2016 | View document |
| 17 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 1104.12 | View document |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFF RUTLAND | View document |
| 17 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 687.42 | View document |
| 17 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MICHAEL WHITE | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD GROHMANN | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED OTTO OSWALD | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM CLAYTOR | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH | View document |
| 2 Nov 2012 | CURRSHO FROM 27/02/2013 TO 31/12/2012 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 27 February 2012 | View document |
| 29 May 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | View document |
| 3 May 2012 | PREVEXT FROM 31/01/2012 TO 28/02/2012 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR SAM CLAYTOR | View document |
| 29 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 677.33 | View document |
| 15 Mar 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 14 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 606.18 | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED GERALD GROHMANN | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE | View document |
| 14 Mar 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIXON | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY | View document |
| 14 Mar 2012 | ADOPT ARTICLES 28/02/2012 | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED FRANZ GRITSCH | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON BRISTOL BS8 1RU UNITED KINGDOM | View document |
| 6 Mar 2012 | COMPANY NAME CHANGED MECIRIA LIMITED CERTIFICATE ISSUED ON 06/03/12 | View document |
| 2 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 537.14 | View document |
| 11 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 504.27 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders · 8 pages | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Dec 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 402.5 | View document |
| 17 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 486.27 | View document |
| 14 Dec 2010 | ADOPT ARTICLES 29/11/2010 | View document |
| 9 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 399.16 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Oct 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 374.67 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR JAMES URE NIXON | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, LLOYDS CHAMBERS, 139 CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AD | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED DR DAVID JAMES EDMONDS DENNY | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 374.65 | View document |
| 10 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 229.71 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF RUTLAND / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTTON / 08/02/2010 | View document |
| 14 Dec 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 162.41 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF RUTLAND / 16/06/2009 | View document |
| 23 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 7 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2006 | S-DIV 22/02/06 | View document |
| 6 Mar 2006 | SUBDIVISION 22/02/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |