- 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) |
|---|---|---|---|
| 10 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 10 Dec 2010 | CH01 | Director's details changed for Mr Niels Jorgen Villesen on 24 November 2009 | |
| 04 Jun 2010 | AA | Full accounts made up to 4 October 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 24 Feb 2010 | TM01 | Termination of appointment of Robert Hitchin as a director | |
| 23 Feb 2010 | TM01 | Termination of appointment of Ove Thejls as a director | |
| 05 Jan 2010 | AP01 | Appointment of Mr Niels Jorgen Villesen as a director | |
| 05 Jan 2010 | TM01 | Termination of appointment of Robert Hitchin as a director | |
| 05 Jan 2010 | TM01 | Termination of appointment of Anders Jensen as a director | |
| 22 Jun 2009 | AA | Full accounts made up to 28 September 2008 | |
| 26 Nov 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 26 Nov 2008 | 190 | Location of debenture register | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from saxham business park little saxham bury st edmunds suffolk IP28 6RX | |
| 26 Nov 2008 | 353 | Location of register of members | |
| 23 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 20 Dec 2007 | 363a | Return made up to 25/11/07; full list of members | |
| 20 Dec 2007 | 288b | Director resigned | |
| 20 Dec 2007 | 288a | New director appointed | |
| 28 Oct 2007 | AA | Full accounts made up to 30 September 2006 | |
| 25 Sep 2007 | CERTNM | Company name changed tican (uk) holdings LIMITED\certificate issued on 25/09/07 | |
| 18 Apr 2007 | AA | Full accounts made up to 2 October 2005 | |
| 04 Jan 2007 | 363s | Return made up to 25/11/06; full list of members | |
| 13 Jun 2006 | AA | Full accounts made up to 3 October 2004 | |
| 07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: direct table foods LTD lamdin road bury st edmunds suffolk IP32 6NU | |
| 03 Jan 2006 | 363s | Return made up to 25/11/05; full list of members |