- Company Overview for TECHNIX RUBBER & PLASTICS LIMITED (02336704)
- Filing history for TECHNIX RUBBER & PLASTICS LIMITED (02336704)
- People for TECHNIX RUBBER & PLASTICS LIMITED (02336704)
- Charges for TECHNIX RUBBER & PLASTICS LIMITED (02336704)
- More for TECHNIX RUBBER & PLASTICS LIMITED (02336704)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2017 | AD01 | Registered office address changed from Unit 1 362B Spring Road Southampton Hampshire SO19 2PB England to Unit 16/17 Bottings Industrial Estate Curdridge Southampton Hampshire SO30 2DY on 21 March 2017 | |
20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
17 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
11 Aug 2016 | AD01 | Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to Unit 1 362B Spring Road Southampton Hampshire SO19 2PB on 11 August 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
18 Mar 2016 | AP01 | Appointment of Rebekah May Upson as a director on 10 March 2016 | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-11-11
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20 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 23 June 2015
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21 Sep 2015 | TM01 | Termination of appointment of Shaun Christian Brady as a director on 22 June 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Nov 2014 | AD01 | Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 17 November 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG England to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 11 November 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
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01 Aug 2014 | CH01 | Director's details changed for Mr Shaun Christian Brady on 1 June 2014 | |
21 Jul 2014 | TM02 | Termination of appointment of Davis Lombard (Uk) Ltd as a secretary on 30 June 2014 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Sep 2013 | AP01 | Appointment of Mr Shaun Christian Brady as a director | |
31 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
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09 Jul 2013 | TM02 | Termination of appointment of Jayne Keith as a secretary | |
08 Jul 2013 | CH01 | Director's details changed for Mr Richard Lynch on 1 January 2013 | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
23 Oct 2012 | AP04 | Appointment of Davis Lombard (Uk) Ltd as a secretary | |
06 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
26 Jul 2012 | AD01 | Registered office address changed from Unit 1 & 3 362B Spring Road Sholing Southampton Hampshire SO19 2PB England on 26 July 2012 |