TECHCONSULT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 28/04/2228 April 2022 | Satisfaction of charge 058959880002 in full |
| 10/01/2210 January 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 01/12/211 December 2021 | Notice of deemed approval of proposals |
| 10/11/2110 November 2021 | Statement of administrator's proposal |
| 08/11/218 November 2021 | Registered office address changed from Suite a233 the Wilton Centre Redcar Cleveland TS10 4RF to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2021-11-08 |
| 04/11/214 November 2021 | Appointment of an administrator |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 19/06/2019 June 2020 | CESSATION OF TECHCONSULT NORWAY AS AS A PSC |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEWIS GUEST |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TAYLOR |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BJOERN ALVER |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RONNY MEYER |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS SARAH LOUISE TAYLOR |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058959880002 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | CESSATION OF TECHCONSULT NORWAY AS AS A PSC |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS GUEST / 18/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHCONSULT NORWAY AS |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY MEYER / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BJOERN ALVER / 10/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHCONSULT NORWAY AS |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS GUEST / 01/07/2014 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS GUEST / 01/07/2014 |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | ADOPT ARTICLES 10/02/2012 |
| 18/08/1118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJOERN ALVER / 03/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY MEYER / 03/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS GUEST / 03/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | AUDITOR'S RESIGNATION |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE WILTON CENTRE, WILTON REDCAR CLEVELAND TS10 4RF |
| 15/10/0715 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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