TECHMAN ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of Gerald Grohmann as a director on 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/07/2131 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 31/07/2131 July 2021 | |
| 26/07/2126 July 2021 | |
| 21/07/2121 July 2021 | |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1929 November 2019 | ADOPT ARTICLES 28/10/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS TRACEY WALTERS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OXSPRING |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 100.00 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR CAMPBELL MCKAY MACPHERSON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DOMJAHN |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KLAUS HERMANN MADER |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/01/1527 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH WRAGG |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ALFRED HORST DOMJAHN |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GROHMANN / 05/02/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR SIMON OXSPRING |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY FRANZ GRITSCH |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CANKLOW MEADOWS INDUSTRIAL MEADOWS ROTHERHAM SOUTH YORKSHIRE S60 2XL |
| 13/03/0913 March 2009 | SECRETARY APPOINTED KEITH WRAGG |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM TECHMAN HOUSE BROOMBANK PARK SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9RT |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED FRANZ GRITSCH |
| 09/10/089 October 2008 | DIRECTOR APPOINTED GERALD GROHMANN |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MIDDLETON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HARRISON |
| 09/10/089 October 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDDLETON / 15/07/2008 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR FELICITY MIDDLETON |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TECHMAN HOUSE 17 CHESTER STREET BRAMPTON CHESTERFIELD |
| 04/03/084 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | £ SR 30@1 08/01/07 |
| 20/04/0720 April 2007 | £ SR 10@1 06/06/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/052 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/02/905 February 1990 | NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 73 MIRIAM AVENUE SOMERHALL CHESTERFIELD |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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