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TECHNIK GROUND SOLUTIONS LIMITED

Company number 07874856

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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)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	MR01	Registration of charge 078748560002, created on 26 August 2022	View PDF Registration of charge 078748560002, created on 26 August 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Paul Woodfield as a director on 31 January 2022	View PDF Termination of appointment of Paul Woodfield as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH01	Director's details changed for Mr Paul Woodfield on 9 December 2021	View PDF Director's details changed for Mr Paul Woodfield on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Paul Stuart Whinfield on 9 December 2021	View PDF Director's details changed for Paul Stuart Whinfield on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr Graham William Lewis on 9 December 2021	View PDF Director's details changed for Mr Graham William Lewis on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr Kevin Alexander Christie on 9 December 2021	View PDF Director's details changed for Mr Kevin Alexander Christie on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Mr Carl Matthew England as a director on 30 June 2021	View PDF Appointment of Mr Carl Matthew England as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC02	Notification of Rsk Environment Limited as a person with significant control on 30 June 2021	View PDF Notification of Rsk Environment Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Ms Claire Knighton as a director on 30 June 2021	View PDF Appointment of Ms Claire Knighton as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr George William Tuckwell as a director on 30 June 2021	View PDF Appointment of Mr George William Tuckwell as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021	View PDF Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Alasdair Alan Ryder as a director on 30 June 2021	View PDF Appointment of Alasdair Alan Ryder as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP03	Appointment of Sally Evans as a secretary on 30 June 2021	View PDF Appointment of Sally Evans as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Graham William Lewis as a person with significant control on 30 June 2021	View PDF Cessation of Graham William Lewis as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Paul Woodfield as a person with significant control on 30 June 2021	View PDF Cessation of Paul Woodfield as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)

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TECHNIK GROUND SOLUTIONS LIMITED

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