EDTEK CENTRE LIMITED

Company number 06711150

Date	Type	Description	View / Download
04 Sep 2017	TM01	Termination of appointment of Andrew Jarman as a director on 31 August 2017	(1 page)
17 Aug 2017	CH01	Director's details changed for Mr Jonathan James Bettell on 7 August 2017	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 May 2016	TM01	Termination of appointment of Andrew Morley Crago as a director on 4 March 2016	(1 page)
19 Feb 2016	MR01	Registration of charge 067111500003, created on 12 February 2016	(35 pages)
03 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(10 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Jun 2015	SH02	Sub-division of shares on 4 December 2014	(5 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/12/2014	(1 page)
09 Jun 2015	MR01	Registration of charge 067111500002, created on 8 June 2015	(23 pages)
31 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014	(17 pages)
28 Jan 2015	MR01	Registration of charge 067111500001, created on 26 January 2015	(25 pages)
23 Dec 2014	AP01	Appointment of Andrew Crago as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Graham Charles Eccles as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Andrew Jarman as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Andrew Midgley as a director on 4 December 2014	(2 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1 Statement of capital on 2014-10-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015	(5 pages)
17 Oct 2014	AD01	Registered office address changed from , 2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW to 2 Grange Court, Warren Park Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE on 17 October 2014	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(4 pages)