TECHNO ENGINEERING LIMITED
Company number 01993520 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 15 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 14 in full · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mr David Wright on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Secretary's details changed for David Wright on 2026-01-20 · 1 page | View document |
| 14 Jul 2025 | Accounts for a medium company made up to 2025-01-31 · 21 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Full accounts made up to 2024-01-31 · 21 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Full accounts made up to 2023-01-31 · 21 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Full accounts made up to 2021-01-31 · 27 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 23 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 21 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 19 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 18 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 22 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 5 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MARTIN ROBERT ALAN KISS | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Oct 2009 | SECRETARY APPOINTED DAVID WRIGHT | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMEDLEY | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED DAVID WRIGHT | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS SMEDLEY | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2009 | GBP SR 100000@1 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Sep 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Sep 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/09/2009 | View document |
| 30 Sep 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 1 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 7 May 1998 | 88(2)R AMENDS DOC RECD 21/01/98 | View document |
| 23 Jan 1998 | £ IC 125400/111150 10/11/97 £ SR [email protected]=14250 | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | £ IC 357000/257000 05/12/96 £ SR [email protected]=100000 | View document |
| 4 Dec 1996 | £ SR 100000@1 02/10/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 11 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | £ IC 457000/257000 29/01/96 £ SR 200000@1=200000 | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | NC INC ALREADY ADJUSTED 26/01/96 | View document |
| 20 Mar 1996 | £ NC 1000000/1400000 26/01/96 | View document |
| 20 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1996 | ALTER MEM AND ARTS 26/01/96 | View document |
| 20 Mar 1996 | DIVISION OF SHARES 26/01/96 | View document |
| 20 Mar 1996 | REDEMPTION OF SHARES 26/01/96 | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 24 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: WESTERN HANGAR OLD ROYAL DOCKYARD PEMBROKE DOCK DYFED SA 726 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 16 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 May 1989 | CAPIT 04/11/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 8 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1988 | DIRECTOR RESIGNED | View document |
| 5 Sep 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 11-15 ARLINGTON STREET LONDON SW1A 1RD | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1987 | DIRECTOR RESIGNED | View document |
| 17 Jun 1987 | DIRECTOR RESIGNED | View document |
| 31 Mar 1987 | DIRECTOR RESIGNED | View document |
| 12 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 17 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1986 | COMPANY NAME CHANGED JENKINS & DAVIES (MECHANICAL ENG INEERING) LIMITED CERTIFICATE ISSUED ON 01/07/86 | View document |
| 18 Jun 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 2 Jun 1986 | ALTER SHARE STRUCTURE | View document |
| 30 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |