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TECNORA U.K. LIMITED

Company number 02154139

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
27 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jun 2016 AP01 Appointment of Ms Ghada Louis-Karam as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Shwan Edward Louis as a director on 1 June 2016
01 Jun 2016 CH03 Secretary's details changed for Shwan Louis on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Rafid Edward Louis on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Edward Louis on 1 June 2016
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 10,000
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom on 13 June 2011
03 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Rafid Edward Louis on 2 July 2010