- Company Overview for TIMAB INDUSTRIES (UK) LIMITED (03290309)
- Filing history for TIMAB INDUSTRIES (UK) LIMITED (03290309)
- People for TIMAB INDUSTRIES (UK) LIMITED (03290309)
- Charges for TIMAB INDUSTRIES (UK) LIMITED (03290309)
- More for TIMAB INDUSTRIES (UK) LIMITED (03290309)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 19 Feb 2024 | AP03 | Appointment of Rémy De Laage De Bellefaye as a secretary on 10 November 2023 | |
| 19 Feb 2024 | TM02 | Termination of appointment of Jean-Marie Trélohan as a secretary on 10 November 2023 | |
| 01 Dec 2023 | PSC02 | Notification of Timac Finance Uk Ltd as a person with significant control on 30 November 2023 | |
| 30 Nov 2023 | PSC07 | Cessation of Daniel Louis Roullier as a person with significant control on 30 November 2023 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | AP01 | Appointment of Sir Clement Houllier as a director on 7 June 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Yohan Becker as a director on 15 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 02 Dec 2021 | DISS40 |
Compulsory strike-off action has been discontinued
|
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| 01 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Nov 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 21 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 21 October 2019 | |
| 04 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 22 Jun 2018 | AP01 | Appointment of Director Yohan Becker as a director on 21 June 2018 | |
| 21 Jun 2018 | TM01 | Termination of appointment of Olivier Poli as a director on 21 June 2018 | |
| 17 Apr 2018 | PSC01 | Notification of Daniel Louis Roullier as a person with significant control on 6 April 2016 |