GOETEC LIMITED

Company number 04416782

Date	Type	Description	View / Download
01 May 2012	AR01	Annual return made up to 17 March 2012 no member list	(6 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Mar 2012	AA	Full accounts made up to 31 July 2011	(16 pages)
26 Oct 2011	TM01	Termination of appointment of John Baldock as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Paul Kentish as a director	(1 page)
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	(2 pages)
13 Oct 2011	CONNOT	Change of name notice	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Dennis Summers as a secretary	(1 page)
01 Jun 2011	AP03	Appointment of Mrs Alison Charlotte Grover as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mr Andrew Thomson Ironside as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Keith Gwilym as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 17 March 2011 no member list	(8 pages)
14 Feb 2011	AP01	Appointment of Maureen Elizabeth Castens as a director	(2 pages)
14 Feb 2011	AA	Full accounts made up to 31 July 2010	(17 pages)
10 Feb 2011	AP01	Appointment of Mr John Sotillo as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Alan Broadaway as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Xanthia Ash as a secretary	(1 page)
22 Jul 2010	AP03	Appointment of Mr Dennis Edward Summers as a secretary	(1 page)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
28 Jun 2010	CH01	Director's details changed for Ms Vanessa Dorothy Crane on 28 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Paul Anthony Kentish on 14 October 2009	(2 pages)
19 Mar 2010	AA	Full accounts made up to 31 July 2009	(17 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 no member list	(5 pages)
17 Mar 2010	CH01	Director's details changed for Alan Paul Broadaway on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Paul Anthony Kentish on 17 March 2010	(2 pages)