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TEER COATINGS LIMITED

Company number 01643376

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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)
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
04 Jul 2019 AA Accounts for a small company made up to 31 January 2019
21 May 2019 MR01 Registration of charge 016433760007, created on 17 May 2019
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 MR01 Registration of charge 016433760006, created on 15 January 2019
22 Jan 2019 MR01 Registration of charge 016433760005, created on 15 January 2019
16 Jan 2019 PSC07 Cessation of Miba Gleitlager Gmbh as a person with significant control on 15 January 2019
16 Jan 2019 PSC07 Cessation of Miba Gleitlager Gmbh as a person with significant control on 15 January 2019
16 Jan 2019 PSC02 Notification of Magsputter Limited as a person with significant control on 15 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Angela Claire Byrne on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Werner Robert Pessenhofer as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Markus Hofer as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Guenter Hehenfelder as a director on 15 January 2019
16 Jan 2019 AP01 Appointment of Dr Hailin Sun as a director on 15 January 2019
16 Jan 2019 AP01 Appointment of Mr Wayne Kenneth Southall as a director on 15 January 2019
16 Jan 2019 AP01 Appointment of Mrs Angela Claire Byrne as a director on 15 January 2019
14 Jan 2019 MR04 Satisfaction of charge 2 in full
09 Jan 2019 MR04 Satisfaction of charge 3 in full
09 Jan 2019 MR04 Satisfaction of charge 4 in full
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 January 2018
22 Dec 2017 TM02 Termination of appointment of Martin Gruber as a secretary on 21 December 2017
22 Dec 2017 AP03 Appointment of Mrs Angela Clare Byrne as a secretary on 22 December 2017
08 Nov 2017 AP01 Appointment of Mr Werner Robert Pessenhofer as a director on 6 November 2017
08 Nov 2017 TM01 Termination of appointment of Martin Blaimschein as a director on 6 November 2017