TECHNEAT ENGINEERING LIMITED


Registered number: 01826948
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Name: TECHNEAT ENGINEERING LIMITED
TECHNEAT ENGINEERING LTD
Address: 11 LYNN ROAD, ELY, CAMBRIDGESHIRE, CB7 4EG
Incorporation Date: 1984-06-22

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES CS01
2022-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018269480002 MR04
2022-01-14 REGISTRATION OF A CHARGE / CHARGE CODE 018269480004 MR01
2022-01-14 APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT TM01
2022-01-14 DIRECTOR APPOINTED MR JAMIE MACDONALD AP01
2022-01-14 CESSATION OF TECHNEAT HOLDINGS LIMITED AS A PSC PSC07
2022-01-21 ARTICLES OF ASSOCIATION MEM/ARTS
2022-01-21 ADOPT ARTICLES 22/12/2021 RES01
2022-08-11 30/11/21 TOTAL EXEMPTION FULL AA
2022-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018269480003 MR04
2022-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKET AG LTD PSC02
2022-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEAT / 20/12/2022 CH01
2021-12-23 CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES CS01
2021-07-09 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2020-07-31 30/11/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2019-07-31 30/11/18 TOTAL EXEMPTION FULL AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES CS01
2018-08-02 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 018269480002 MR01
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 018269480003 MR01
2017-11-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 PSC09
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEAT / 27/11/2017 CH01
2017-12-12 CESSATION OF THOMAS WILLIAM NEAT AS A PSC PSC07
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNEAT HOLDINGS LIMITED PSC02
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NEAT / 27/11/2017 CH01
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JANE SHARP / 27/11/2017 CH01
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ENGLIGH / 27/11/2017 CH01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2017-11-27 SECRETARY'S CHANGE OF PARTICULARS / OLIBHE COLLINS / 27/11/2017 CH03
2017-11-27 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM NEAT / 06/04/2017 PSC04
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-12 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-23 21/12/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-23 21/12/14 FULL LIST AR01
2014-01-08 21/12/13 FULL LIST AR01
2013-01-04 21/12/12 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-04 21/12/11 FULL LIST AR01
2011-06-27 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-21 21/12/10 FULL LIST AR01
2009-12-21 SECRETARY'S CHANGE OF PARTICULARS / OLIBHE COLLINS / 21/01/2004 CH03
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ENGLIGH / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JANE SHARP / 21/12/2009 CH01
2009-12-21 21/12/09 FULL LIST AR01
2009-08-19 30/11/08 TOTAL EXEMPTION SMALL AA
2008-07-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-03-03 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS 363s
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:6 PALISADE COURTLITTLE THETFORDELYCAMBRIDGESHIRE CB6 3YE 287
2007-01-20 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA

Last update: 2024-04-25 03:00:46