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TEMCO WIRE PRODUCTS LIMITED

Company number 00434420

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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)
13 Feb 2018 PSC07 Cessation of Leoni Draht Gmbh as a person with significant control on 12 July 2016
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AP01 Appointment of Mr Brian Paul Cutts as a director on 1 September 2015
23 Sep 2015 TM01 Termination of appointment of Alessandro Pagella as a director on 31 August 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 36,363
24 Apr 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Dr Alf-Joachim Harkort as a director on 1 February 2015
05 Mar 2015 TM01 Termination of appointment of Rene Kuun as a director on 31 January 2015
21 Nov 2014 AP01 Appointment of Dr Alessandro Pagella as a director on 13 October 2014
12 Nov 2014 TM01 Termination of appointment of Florian Hettich as a director on 13 October 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 36,363
11 Apr 2014 AA Full accounts made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Rene Kuun on 15 May 2013
02 May 2013 AA Full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Florian Hettich as a director
04 May 2012 TM01 Termination of appointment of Markus Thoma as a director
17 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009