- Company Overview for TICAN UK LIMITED (03914656)
- Filing history for TICAN UK LIMITED (03914656)
- People for TICAN UK LIMITED (03914656)
- More for TICAN UK LIMITED (03914656)
| 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) |
|---|---|---|---|
| 12 Jun 2015 | AA | Full accounts made up to 28 September 2014 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 19 Mar 2014 | AA | Full accounts made up to 29 September 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 05 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 28 Jan 2013 | CH01 | Director's details changed for Simon Robert Halliday on 2 January 2013 | |
| 21 May 2012 | AA | Full accounts made up to 2 October 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 01 Jun 2011 | AA | Full accounts made up to 3 October 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Matthew Mcgeough on 1 September 2010 | |
| 12 Oct 2010 | CH03 | Secretary's details changed for Matthew Mcgeough on 1 September 2010 | |
| 04 Jun 2010 | AA | Accounts for a small company made up to 4 October 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Simon Robert Halliday on 10 January 2010 | |
| 19 Jan 2010 | TM01 | Termination of appointment of a director | |
| 19 Jan 2010 | TM01 | Termination of appointment of Torben Nielsen as a director | |
| 19 Jan 2010 | TM01 | Termination of appointment of Robert Hitchin as a director | |
| 22 Jun 2009 | AA | Full accounts made up to 28 September 2008 | |
| 04 Mar 2009 | 288a | Director appointed niels jorgen villesen | |
| 30 Jan 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 17 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 11 Apr 2008 | 288b | Appointment terminated secretary niels villesen | |
| 31 Mar 2008 | 288a | Director appointed simon robert halliday |