TECHT LIMITED

Company number 05761017 ·

Dissolved

91 filings

Date Filing
9 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2024 First Gazette notice for voluntary strike-off View document
15 Jan 2024 Full accounts made up to 2023-04-30 · 18 pages View document
10 Jan 2024 Application to strike the company off the register · 4 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2022-04-30 · 18 pages View document
8 Apr 2022 Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 · 1 page View document
24 Jan 2022 Full accounts made up to 2021-04-30 · 19 pages View document
7 Jul 2021 Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 · 1 page View document
6 Jul 2021 Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 4 pages View document
14 Jun 2021 Change of details for Arcadis International Holdings Limited as a person with significant control on 2021-06-14 · 2 pages View document
14 Jun 2021 Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 · 1 page View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
10 Jan 2020 SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE View document
27 Dec 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
20 Jun 2019 DIRECTOR APPOINTED MR PAUL EDWARD REEVE View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER View document
21 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
11 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
26 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
14 Dec 2016 DIRECTOR APPOINTED MR MICHAEL STEPHEN CONNOLLY View document
14 Dec 2016 DIRECTOR APPOINTED MS PATRICIA MOORE View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWDEN View document
14 Dec 2016 DIRECTOR APPOINTED MR JEFFREY COLLINS View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY PRAIL View document
19 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
1 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
8 Dec 2015 DIRECTOR APPOINTED MR SIMON BIMPSON View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD View document
21 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
4 Dec 2014 DIRECTOR APPOINTED MR DAVID MARK SAVAGE View document
4 Dec 2014 DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD View document
4 Dec 2014 DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN BROOKES View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP View document
22 Oct 2014 COMPANY NAME CHANGED EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED CERTIFICATE ISSUED ON 22/10/14 View document
31 Mar 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
30 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
28 Jan 2014 DIRECTOR APPOINTED MR ANDREW MURRAY ROWDEN View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL View document
18 Dec 2013 DIRECTOR APPOINTED MR ALLAN GEOFFREY BROOKES View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLETON View document
18 Dec 2013 DIRECTOR APPOINTED MR PAUL MICHAEL WEBBER View document
17 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION View document
6 Jun 2012 DIRECTOR APPOINTED MR MATHEW JOHN RILEY View document
17 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
14 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/11/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/05/2010 View document
27 Oct 2010 DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR View document
30 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STAPLETON / 09/10/2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 23/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 25/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STAPLETON / 09/10/2009 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN MCDONALD View document
9 Jun 2009 DIRECTOR APPOINTED MR MATTHEW JOHN BENNION View document
13 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP YOUELL View document
18 Nov 2008 DIRECTOR APPOINTED TIMOTHY NEAL View document
7 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX View document
1 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
29 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document