TECONNEX LIMITED

Company number 01447529

Date	Type	Description	View / Download
18 Jul 2014	AP01	Appointment of Mr William David Milles as a director on 1 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of David Herbert Milles as a director on 1 July 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:3
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
19 Oct 2011	AP01	Appointment of Mr Andrew Joseph Meakin as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Sep 2011	TM01	Termination of appointment of Philip Goodier as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Philip James Goodier on 31 December 2009	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Mr David John Hodgson on 31 December 2009	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr David Herbert Milles on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Paul Sleaford on 31 December 2009	(2 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
10 Feb 2009	288a	Director appointed philip james goodier	(2 pages)
27 Jan 2009	288a	Secretary appointed mr. David john hodgson	(1 page)
27 Jan 2009	288b	Appointment terminated secretary michael galey	(1 page)