- Company Overview for TECHTRONIC INDUSTRIES (UK) LTD (02478762)
- Filing history for TECHTRONIC INDUSTRIES (UK) LTD (02478762)
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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) |
|---|---|---|---|
| 08 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Horst Julius Pudwill on 1 January 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Roy Chi Ping Chung on 1 January 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Alexandre Miquel Braz Duarte on 1 January 2010 | |
| 09 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 07 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 288b | Appointment terminated secretary mark stevenson | |
| 01 Oct 2008 | 288b | Appointment terminated secretary donatella zuliani | |
| 11 Sep 2008 | 288a | Secretary appointed tristan alexander haigh | |
| 08 Jul 2008 | 288a | Director appointed bryan keith wilson | |
| 08 Jul 2008 | 288b | Appointment terminated director mark pearson | |
| 28 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 08 Feb 2008 | 288a | New director appointed | |
| 09 Aug 2007 | 288a | New secretary appointed | |
| 19 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Jun 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 02 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
| 22 Jun 2006 | AA | Full accounts made up to 31 December 2004 | |
| 25 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 23 Dec 2005 | 287 | Registered office changed on 23/12/05 from: anvil house tuns lane henley on thames oxfordshire RG9 1SA | |
| 10 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 09 May 2005 | 363s |
Return made up to 31/03/05; full list of members
|
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| 04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
| 06 Dec 2004 | 288a | New secretary appointed |