Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
|
|
|
19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 004344200006 in full
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 004344200007 in full
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Leoni Temco Ltd Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ England to Temco Wire Products Limited Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ on 11 January 2024
|
|
|
10 Jan 2024 |
CERTNM |
Company name changed leoni temco LIMITED\certificate issued on 10/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-10
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Stefan Pierer as a person with significant control on 13 December 2023
|
|
|
10 Jan 2024 |
PSC02 |
Notification of Temco Holding Gmbh as a person with significant control on 14 December 2023
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge 004344200008, created on 14 December 2023
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
PSC01 |
Notification of Stefan Pierer as a person with significant control on 18 August 2023
|
|
|
23 Aug 2023 |
PSC07 |
Cessation of Leoni Ag as a person with significant control on 18 August 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
25 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
16 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
16 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|