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TECHGATE LIMITED

Company number 04307251

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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)
31 Jul 2015	TM02	Termination of appointment of Martin John Wright as a secretary on 7 July 2015	View PDF Termination of appointment of Martin John Wright as a secretary on 7 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM01	Termination of appointment of Philip Cattell as a director on 7 July 2015	View PDF Termination of appointment of Philip Cattell as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 51,634	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 51,634 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,004	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,004 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
26 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 50,004	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 50,004 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Apr 2013	AP01	Appointment of Mr Graham Peter Green as a director	View PDF Appointment of Mr Graham Peter Green as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Dawn Linsey Wright on 29 October 2012	View PDF Director's details changed for Mrs Dawn Linsey Wright on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Cattell on 29 October 2012	View PDF Director's details changed for Mr Philip Cattell on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH03	Secretary's details changed for Martin Wright on 24 October 2012	View PDF Secretary's details changed for Martin Wright on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012	View PDF Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Martin Wright on 24 October 2012	View PDF Director's details changed for Martin Wright on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Philip Cattell on 24 October 2012	View PDF Director's details changed for Mr Philip Cattell on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	CH01	Director's details changed for Martin Wright on 24 October 2012	View PDF Director's details changed for Martin Wright on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012	View PDF Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH03	Secretary's details changed for Martin Wright on 24 October 2012	View PDF Secretary's details changed for Martin Wright on 24 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Mr Philip Cattell on 24 October 2012	View PDF Director's details changed for Mr Philip Cattell on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 4 July 2012	View PDF Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 4 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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