TECHWORKSHUB LTD.

Company number SC170059

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
30 Jul 2018	AD01	Registered office address changed from Geddes House Suite 47 Kirkton North Livingston West Lothian EH54 6GU to Systems House Rosebank the Alba Campus Livingston West Lothian EH54 7EG on 30 July 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Michael Charles Tierney as a director on 9 May 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Gary Patrick Travers as a director on 9 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Stephen Reilly as a director on 9 April 2018	(1 page)
24 Jan 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 January 2018	(1 page)
24 Jan 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 24 January 2018	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Derek John Boyd as a director on 7 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Helen Ruth Bull as a director on 27 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Patrick Mcnamee as a director on 14 September 2017	(1 page)
02 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company changed name/election of chairman 17/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 May 2017	AP01	Appointment of Ms Helen Ruth Bull as a director on 12 May 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	(3 pages)
19 Jan 2017	AP01	Appointment of Sir Hossein Yassaie as a director on 7 January 2017	(2 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(4 pages)
18 Aug 2015	AR01	Annual return made up to 6 August 2015 no member list	(6 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
14 May 2015	AP01	Appointment of Mr Stan Boland as a director on 14 May 2015	(2 pages)
20 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 no member list	(6 pages)
26 Jun 2014	MR01	Registration of charge 1700590002	(8 pages)
25 Mar 2014	AP01	Appointment of Mr Michael Charles Tierney as a director	(2 pages)