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GOETEC LIMITED

Company number 04416782

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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)
01 May 2012 AR01 Annual return made up to 17 March 2012 no member list
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA Full accounts made up to 31 July 2011
26 Oct 2011 TM01 Termination of appointment of John Baldock as a director
14 Oct 2011 TM01 Termination of appointment of Paul Kentish as a director
13 Oct 2011 CERTNM Company name changed kent man LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
13 Oct 2011 CONNOT Change of name notice
01 Jun 2011 TM02 Termination of appointment of Dennis Summers as a secretary
01 Jun 2011 AP03 Appointment of Mrs Alison Charlotte Grover as a secretary
13 May 2011 AP01 Appointment of Mr Andrew Thomson Ironside as a director
13 May 2011 TM01 Termination of appointment of Keith Gwilym as a director
23 Mar 2011 AR01 Annual return made up to 17 March 2011 no member list
14 Feb 2011 AP01 Appointment of Maureen Elizabeth Castens as a director
14 Feb 2011 AA Full accounts made up to 31 July 2010
10 Feb 2011 AP01 Appointment of Mr John Sotillo as a director
10 Jan 2011 TM01 Termination of appointment of Alan Broadaway as a director
22 Jul 2010 TM02 Termination of appointment of Xanthia Ash as a secretary
22 Jul 2010 AP03 Appointment of Mr Dennis Edward Summers as a secretary
22 Jul 2010 AUD Auditor's resignation
28 Jun 2010 CH01 Director's details changed for Ms Vanessa Dorothy Crane on 28 June 2010
24 Jun 2010 CH01 Director's details changed for Paul Anthony Kentish on 14 October 2009
19 Mar 2010 AA Full accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 no member list
17 Mar 2010 CH01 Director's details changed for Alan Paul Broadaway on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Paul Anthony Kentish on 17 March 2010