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TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

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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)
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 999
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AD01 Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015
05 May 2015 TM02 Termination of appointment of Sebastien Chauffaut as a secretary on 4 May 2015
05 May 2015 AP03 Appointment of Mr Jean-Marie Trélohan as a secretary on 4 May 2015
13 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 999
10 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 999
07 Jan 2014 CH01 Director's details changed for Olivier Poli on 1 February 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Sébastien Chauffaut as a director
08 Nov 2011 AP01 Appointment of Mr Sébastien None Chauffaut as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Jean Feancois Remond on 4 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Gilles Le Jean on 4 April 2011
05 Apr 2011 CH03 Secretary's details changed for Mr Sebastien Chauffaut on 4 April 2011
11 Feb 2011 TM01 Termination of appointment of Jean Remond as a director