TECNIPLAST UK LIMITED

03243587
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 31 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 31 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Termination of appointment of director (David Stanley Spillane) 1 Buy now
16 Sep 2022 accounts Annual Accounts 32 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2021 resolution Resolution 1 Buy now
16 Dec 2021 incorporation Memorandum Articles 13 Buy now
25 Sep 2021 accounts Annual Accounts 33 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 33 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2020 officers Change of particulars for director (David Stanley Spillane) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2020 officers Appointment of director (Mr Andrew John Humes) 2 Buy now
20 Sep 2019 accounts Annual Accounts 60 Buy now
07 Aug 2019 officers Termination of appointment of director (Ross Andrew Millard) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 accounts Annual Accounts 32 Buy now
26 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 resolution Resolution 6 Buy now
23 Apr 2018 resolution Resolution 51 Buy now
23 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 accounts Annual Accounts 30 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 32 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2016 officers Appointment of director (Mr Ross Andrew Millard) 2 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 22 Buy now
01 Oct 2014 accounts Annual Accounts 22 Buy now
03 Sep 2014 officers Change of particulars for director (David Stanley Spillane) 2 Buy now
03 Sep 2014 officers Change of particulars for director (Simon Howard Mizen) 2 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Change of particulars for director (Edoardo Bernardini) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Pietro Angelo Bernardini) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Alessandro Bernardini) 2 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 annual-return Annual Return 8 Buy now
11 Sep 2013 accounts Annual Accounts 23 Buy now
10 Sep 2012 accounts Annual Accounts 22 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 22 Buy now
05 Sep 2011 annual-return Annual Return 8 Buy now
13 May 2011 officers Appointment of secretary (Mr Neil James Blakemore) 1 Buy now
13 May 2011 officers Termination of appointment of secretary (Michael Ward) 1 Buy now
29 Sep 2010 annual-return Annual Return 9 Buy now
28 Sep 2010 officers Change of particulars for director (David Stanley Spillane) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Simon Howard Mizen) 2 Buy now
16 Jun 2010 accounts Annual Accounts 22 Buy now
19 Oct 2009 accounts Annual Accounts 22 Buy now
06 Oct 2009 officers Change of particulars for director (Edoardo Bernardini) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Pietro Angelo Bernardini) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Alessandro Bernardini) 2 Buy now
14 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
14 Sep 2009 officers Director's change of particulars / edoardo bermardini / 29/08/2009 2 Buy now
14 Sep 2009 officers Director's change of particulars / alessandro bernardini / 29/08/2009 1 Buy now
20 Oct 2008 accounts Annual Accounts 21 Buy now
10 Sep 2008 annual-return Return made up to 29/08/08; full list of members 5 Buy now
28 Oct 2007 annual-return Return made up to 29/08/07; no change of members 8 Buy now
25 Sep 2007 accounts Annual Accounts 22 Buy now
15 Jul 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
03 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2006 accounts Annual Accounts 21 Buy now
22 Sep 2006 annual-return Return made up to 29/08/06; full list of members 8 Buy now
20 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2005 annual-return Return made up to 29/08/05; full list of members 8 Buy now
23 Nov 2005 officers Secretary's particulars changed 1 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
19 Oct 2005 accounts Annual Accounts 20 Buy now
22 Sep 2004 annual-return Return made up to 29/08/04; full list of members 8 Buy now
21 Sep 2004 accounts Annual Accounts 20 Buy now
25 Oct 2003 accounts Annual Accounts 19 Buy now
09 Sep 2003 annual-return Return made up to 29/08/03; full list of members 8 Buy now
19 Sep 2002 annual-return Return made up to 29/08/02; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 17 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
19 Sep 2001 annual-return Return made up to 29/08/01; full list of members 7 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
09 May 2001 accounts Annual Accounts 8 Buy now
09 May 2001 address Registered office changed on 09/05/01 from: 16 old bailey london EC4M 7EG 2 Buy now
16 Feb 2001 address Registered office changed on 16/02/01 from: 12 gough square london EC4A 3DE 1 Buy now
24 Jan 2001 officers Secretary's particulars changed 1 Buy now
07 Sep 2000 annual-return Return made up to 29/08/00; full list of members 7 Buy now
08 May 2000 accounts Annual Accounts 7 Buy now
02 Nov 1999 annual-return Return made up to 29/08/99; full list of members 8 Buy now