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Techno Engineering LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TECHNO ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01993520
Record last updated Wednesday, February 26, 2020 3:12:36 AM UTC
Official Address Waterloo Industrial Estate Pembroke Dock: LLanion
There are 12 companies registered at this street
Postal Code SA724RR
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

TECHNO ENGINEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Feb 15, 2011 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 Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 1993... Statement of satisfaction in full or in part of mortgage or charge 1993...
Registry Feb 14, 2011 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 Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2011 Particulars of a mortgage or charge 1993... Particulars of a mortgage or charge 1993...
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2009 Particulars of a mortgage or charge 1993... Particulars of a mortgage or charge 1993...
Registry Oct 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Resignation of one Director 1993... Resignation of one Director 1993...
Registry Oct 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Particulars of a mortgage or charge 1993... Particulars of a mortgage or charge 1993...
Registry Oct 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 12, 2009 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 Oct 12, 2009 Statement of satisfaction in full or in part of mortgage or charge 1993... Statement of satisfaction in full or in part of mortgage or charge 1993...
Registry Oct 12, 2009 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 Oct 12, 2009 Statement of satisfaction in full or in part of mortgage or charge 1993... Statement of satisfaction in full or in part of mortgage or charge 1993...
Registry Oct 7, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2009 Rereg pri-plc Rereg pri-plc
Registry Sep 30, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 30, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 30, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 14, 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 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1993... Declaration of satisfaction in full or in part of a mortgage or charge 1993...
Registry Aug 14, 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 Jul 10, 2009 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Mar 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jun 27, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Registry May 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2001 Particulars of a mortgage or charge 1993... Particulars of a mortgage or charge 1993...
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Registry Jul 28, 1999 Annual return 1993... Annual return 1993...
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 1998 Resignation of a director Resignation of a director
Registry Jul 30, 1998 Annual return Annual return
Financials Jun 23, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Miscellaneous document Miscellaneous document
Registry Jan 23, 1998 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 Jan 23, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 30, 1997 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Jul 24, 1997 Annual return Annual return
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Feb 10, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 4, 1996 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 Dec 4, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 19, 1996 Annual return Annual return
Financials Jul 14, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Director resigned, new director appointed 1993... Director resigned, new director appointed 1993...
Registry Mar 28, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 20, 1996 Redemption of shares Redemption of shares
Registry Mar 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 1996 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 Mar 20, 1996 Removal of secretary/director Removal of secretary/director
Registry Mar 20, 1996 Alter mem and arts Alter mem and arts
Registry Mar 20, 1996 Memorandum of association Memorandum of association
Registry Jan 26, 1996 Resignation of a woman Resignation of a woman
Registry Jan 26, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return

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