TECHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 14/06/2114 June 2021 | Change of details for Arcadis International Holdings Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 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 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR PAUL EDWARD REEVE |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MICHAEL STEPHEN CONNOLLY |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MS PATRICIA MOORE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWDEN |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JEFFREY COLLINS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PRAIL |
| 19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR SIMON BIMPSON |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 21/04/1521 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DAVID MARK SAVAGE |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BROOKES |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ANDREW MURRAY ROWDEN |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR ALLAN GEOFFREY BROOKES |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLETON |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL WEBBER |
| 17/04/1317 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/11/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/05/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR |
| 30/04/1030 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STAPLETON / 09/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 23/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STAPLETON / 09/10/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN MCDONALD |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 13/05/0913 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP YOUELL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED TIMOTHY NEAL |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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