- Company Overview for TICAN PROCESS HOLDINGS LIMITED (02876506)
- Filing history for TICAN PROCESS HOLDINGS LIMITED (02876506)
- People for TICAN PROCESS HOLDINGS LIMITED (02876506)
- Charges for TICAN PROCESS HOLDINGS LIMITED (02876506)
- More for TICAN PROCESS HOLDINGS LIMITED (02876506)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 03 Oct 2022 | AP03 | Appointment of Mr Carl Ernst Burger as a secretary on 30 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Anthony Michael Stanton as a director on 30 September 2022 | |
| 03 Oct 2022 | TM02 | Termination of appointment of Anthony Michael Stanton as a secretary on 30 September 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | AP01 | Appointment of Mr Carl Ernst Burger as a director on 30 June 2022 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Niels Jorgen Villesen as a director on 30 June 2022 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 27 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 03 Dec 2019 | TM01 | Termination of appointment of Ove Thejls as a director on 1 May 2019 | |
| 23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 21 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 02 Dec 2017 | CH03 | Secretary's details changed for Mr Anthony Michael Stanton on 25 November 2017 | |
| 02 Dec 2017 | PSC04 | Change of details for Mr Clemens Tonnies as a person with significant control on 25 November 2017 | |
| 02 Dec 2017 | CH01 | Director's details changed for Mr Anthony Michael Stanton on 25 November 2017 | |
| 02 Dec 2017 | PSC04 | Change of details for Mr Robert Tonnies as a person with significant control on 25 November 2017 | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 |