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TECNON ORBICHEM LTD

Company number 01276951

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
05 Jan 2015 AD01 Registered office address changed from 12 Calico House Plantation Wharf York Place Battersea London SW11 3TN to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 5 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jul 2014 CH01 Director's details changed for Dr Charles William Fryer on 20 July 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Aug 2010 CH01 Director's details changed for Roger Martin Lee on 31 July 2010
29 Aug 2010 CH01 Director's details changed for Dr Charles William Fryer on 31 July 2010
29 Aug 2010 CH01 Director's details changed for Mrs Catherine Marie Bridget Cahill-Smith on 31 July 2010
29 Aug 2010 TM01 Termination of appointment of Antonietta Fryer as a director
29 Aug 2010 TM02 Termination of appointment of Charles Fryer as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2008 363a Return made up to 02/08/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 363s Return made up to 02/08/07; no change of members