TEKNOWARE UK LIMITED

Company number 05997388

Date	Type	Description	View / Download
04 Dec 2018	AP01	Appointment of Mr Andrew James Speers as a director on 29 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Alex Noble as a director on 29 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Kelvin Neil Baird as a director on 29 November 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
19 Jan 2018	PSC07	Cessation of Invertec Limited as a person with significant control on 8 September 2017	(1 page)
19 Jan 2018	PSC02	Notification of Invertec Holdings Limited as a person with significant control on 8 September 2017	(2 pages)
19 Jan 2018	MR04	Satisfaction of charge 059973880004 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 059973880005, created on 19 December 2017	(9 pages)
13 Oct 2017	PSC07	Cessation of John Gray Blount Ellison as a person with significant control on 7 April 2016	(1 page)
13 Oct 2017	PSC02	Notification of Invertec Limited as a person with significant control on 6 April 2016	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Sep 2017	AD01	Registered office address changed from Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 28 September 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Jun 2016	MR01	Registration of charge 059973880004, created on 17 June 2016	(4 pages)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Apr 2015	AP03	Appointment of Mr Alex Noble as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Paul Burnett as a director on 31 March 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Paul Burnett as a secretary on 31 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from Whelford Road Fairford Gloucestershire GL7 4DT to Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 10 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 143,963.12	(7 pages)
19 Nov 2014	AP01	Appointment of Mr Kelvin Baird as a director on 1 November 2014	(2 pages)
16 Oct 2014	CERTNM	Company name changed elite composite products LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)