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SYNTEGON TELSTAR UK LTD

Company number 02878660

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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)
11 Nov 2024 CERTNM Company name changed azbil telstar uk LTD.\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
16 Sep 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 AP01 Appointment of Emili Pablos Prunera as a director on 24 July 2023
26 Jul 2023 TM01 Termination of appointment of Jochen Helmut Dick as a director on 24 July 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
19 Aug 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
19 May 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 MR04 Satisfaction of charge 1 in full
01 Feb 2021 MR04 Satisfaction of charge 028786600008 in full
01 Feb 2021 MR04 Satisfaction of charge 028786600009 in full
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
19 Oct 2020 AD01 Registered office address changed from Unit 4 Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to Hawthorne House Dark Lane Birstall Batley WF17 9LW on 19 October 2020
05 Aug 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Nov 2017 MR01 Registration of charge 028786600009, created on 7 November 2017
10 Nov 2017 MR01 Registration of charge 028786600008, created on 7 November 2017
20 Apr 2017 AP01 Appointment of Mr Jochen Helmut Dick as a director on 19 April 2017
20 Apr 2017 TM01 Termination of appointment of Jorge Puig Lavernia as a director on 19 April 2017