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TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CH01	Director's details changed for Mr Muhammed Seyit Turkmen on 8 October 2024	View PDF Director's details changed for Mr Muhammed Seyit Turkmen on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
23 Apr 2024	AP01	Appointment of Mr Muhammed Seyit Turkmen as a director on 22 April 2024	View PDF Appointment of Mr Muhammed Seyit Turkmen as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	PSC02	Notification of Techtronic Industries Emea Ltd as a person with significant control on 1 December 2021	View PDF Notification of Techtronic Industries Emea Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of A & M Industries Sarl as a person with significant control on 1 December 2021	View PDF Cessation of A & M Industries Sarl as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ to Suite a, Second Floor Parkway Marlow Bucks SL7 1YL on 1 December 2021	View PDF Registered office address changed from 3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ to Suite a, Second Floor Parkway Marlow Bucks SL7 1YL on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
11 Nov 2020	TM01	Termination of appointment of Amelia Rosa Mirone as a director on 9 November 2020	View PDF Termination of appointment of Amelia Rosa Mirone as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Dale Mcelveen as a director on 9 November 2020	View PDF Appointment of Mr Dale Mcelveen as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
25 Jul 2016	AP01	Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016	View PDF Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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TECHTRONIC INDUSTRIES (UK) LTD

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