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Tech 21 Uk Ltd

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Reports

Full Company Report  TECH 21 UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PLANET 21 EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 05630013
Record last updated Friday, June 21, 2024 9:18:46 AM UTC
Postal Code TW1 3DY

Charts

Visits

TECH 21 UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72015-82016-112022-122024-52025-12025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 5, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2018 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Financials Jul 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry Nov 21, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Nov 20, 2014 Annual return Annual return
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Annual return Annual return
Registry Nov 20, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Mortgage Mortgage
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2011 Annual return Annual return
Registry Oct 6, 2011 Change of particulars for director Change of particulars for director
Registry Aug 10, 2011 Change of particulars for director 2620796... Change of particulars for director 2620796...
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2011 Mortgage Mortgage
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Resolution Resolution
Registry Dec 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2009 Change of particulars for director Change of particulars for director
Registry Sep 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2009 Memorandum of association Memorandum of association
Financials Aug 12, 2009 Amended accounts Amended accounts
Registry Aug 3, 2009 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2009 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Resignation of a person 2663138... Resignation of a person 2663138...
Registry Aug 3, 2009 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2009 Amended accounts Amended accounts
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Mar 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 1788236... Notice of change of directors or secretaries or in their particulars 1788236...
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2007 Annual return Annual return
Registry Oct 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2006 Change of name certificate Change of name certificate
Registry Jun 15, 2006 Company name change Company name change
Registry Mar 6, 2006 Appointment of a person Appointment of a person
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Resignation of a person Resignation of a person
Registry Mar 6, 2006 Appointment of a person Appointment of a person
Registry Feb 27, 2006 Change of name certificate Change of name certificate
Registry Feb 20, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 20, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 23, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 20, 2005 Two appointments: 2 companies Two appointments: 2 companies
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