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TECNIPLAST UK LIMITED

Company number 03243587

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of David Stanley Spillane as a director on 30 April 2023	View PDF Termination of appointment of David Stanley Spillane as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 76,818	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 76,818 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
10 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2020	CH01	Director's details changed for David Stanley Spillane on 10 February 2020	View PDF Director's details changed for David Stanley Spillane on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AP01	Appointment of Mr Andrew John Humes as a director on 14 February 2020	View PDF Appointment of Mr Andrew John Humes as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 60 pages (60 pages)
07 Aug 2019	TM01	Termination of appointment of Ross Andrew Millard as a director on 24 July 2019	View PDF Termination of appointment of Ross Andrew Millard as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AD01	Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to 27 Old Gloucester Street London WC1N 3AX on 8 April 2019	View PDF Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to 27 Old Gloucester Street London WC1N 3AX on 8 April 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
26 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)

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TECNIPLAST UK LIMITED

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