TECHTRAN LIMITED
Company number 04567229 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | View document |
| 13 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED ANGELA LEACH | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 18/10/2009 | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RULE | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | View document |
| 30 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | CANCELLED 882, ON WRON CO, ML28 | View document |
| 19 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | ACC. REF. DATE SHORTENED FROM 17/04/04 TO 30/11/02 | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF | View document |
| 5 May 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | COMPANY NAME CHANGED TECH TRAN LIMITED CERTIFICATE ISSUED ON 29/04/04 | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | View document |
| 1 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 17/04/04 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | SECRETARY RESIGNED | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |