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TICAN PROCESS HOLDINGS LIMITED

Company number 02876506

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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)
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Sep 2016 AA01 Current accounting period extended from 3 October 2016 to 31 December 2016
10 Aug 2016 AA Full accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
12 Jun 2015 AA Full accounts made up to 28 September 2014
08 Dec 2014 MR01 Registration of charge 028765060002, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060004, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060003, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060006, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060008, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060009, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060011, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060005, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060010, created on 24 November 2014
08 Dec 2014 MR01 Registration of charge 028765060007, created on 24 November 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100,000
19 Nov 2014 AP01 Appointment of Mr Ove Thejls as a director on 23 November 2009
19 Mar 2014 AA Full accounts made up to 29 September 2013
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100,000
05 Jun 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 2 October 2011
04 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 3 October 2010
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1