TECHNIGLASS LIMITED
Company number 03891285 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED KARL GORTON | View document |
| 4 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 26 Oct 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED STEVEN MURRAY FIFER | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ | View document |
| 7 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 15 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 THE WOODLANDS PENTRE ROAD PENTRE MID GLAMORGAN CF41 7DJ | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 5 May 2000 | ALTERARTICLES11/04/00 | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/99 | View document |
| 7 Mar 2000 | NC INC ALREADY ADJUSTED 06/12/99 | View document |
| 7 Mar 2000 | � NC 100/1000 06/12/99 | View document |
| 5 Jan 2000 | ADOPT MEM AND ARTS 06/12/99 | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 6 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |