TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

Date	Type	Description	View / Download
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	(1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
11 Nov 2020	TM01	Termination of appointment of Amelia Rosa Mirone as a director on 9 November 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Dale Mcelveen as a director on 9 November 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Jul 2016	AP01	Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Timothy Ian Stuart as a director on 19 July 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Timothy Ian Stuart as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Martin Graham Rafferty as a director on 30 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4,000,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 4,000,000	(3 pages)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Oct 2014	TM02	Termination of appointment of David Michael Whiting as a secretary on 31 October 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4,000,000	(4 pages)
13 Nov 2013	AP03	Appointment of Mr David Michael Whiting as a secretary	(1 page)

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