TECHNICAL ABSORBENTS LIMITED

Company number 02806731

Date	Type	Description	View / Download
11 Jun 2021	AD01	Registered office address changed from 1 PO Box 24 1 Moody Lane Corner of Woad Lane Great Coates Grimsby DN31 2SS to 1 Energy Park Way Grimsby North East Lincolnshire DN31 2TT on 11 June 2021	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Apr 2020	AP01	Appointment of Mr Helge Aasen as a director on 3 April 2020	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Yan Wang as a director on 1 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Jingwan Wu as a director on 1 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Michael Koenig as a director on 30 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
14 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2019	PSC07	Cessation of Bluestar Fibres Investment Company Limited as a person with significant control on 16 April 2016	(1 page)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Dec 2018	TM01	Termination of appointment of Hendrik Johannes Muller as a director on 24 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
25 Sep 2017	AP01	Appointment of Dr Zhigang Hao as a director on 18 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Dazhuang Wang as a director on 18 September 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
01 Nov 2016	AUD	Auditor's resignation	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jun 2016	CH01	Director's details changed for Mr Hendrik Johannes Muller on 14 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Michael Koenig as a director on 12 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Dazhuang Wang as a director on 12 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Hendrik Johannes Muller as a director on 12 May 2016	(2 pages)