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TECHNIQUES SURFACES (UK) LIMITED

Company number 02710624

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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)
25 Jun 2024 AA Accounts for a small company made up to 31 October 2023
31 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Fabrice Prost as a director on 1 November 2023
13 Nov 2023 AP01 Appointment of Mr Jean-Baptiste Luc Henri Marie Goujon as a director on 1 November 2023
21 Jul 2023 AA Accounts for a small company made up to 31 October 2022
03 Jul 2023 AP01 Appointment of Mr Michael Lawrence Cyril Fielden as a director on 1 July 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Mark Richard Florance as a director on 31 January 2023
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 31 October 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 October 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
09 Apr 2020 AA Accounts for a small company made up to 31 October 2019
30 Jan 2020 PSC02 Notification of Techniques Surfaces Holding as a person with significant control on 30 January 2020
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
01 Oct 2019 AP01 Appointment of Mr Gilbert Forand as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Bernard Henri Rene Michalot as a director on 27 September 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
18 Feb 2019 AA Accounts for a small company made up to 31 October 2018
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 October 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Mar 2017 AA Accounts for a small company made up to 31 October 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400,000