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BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Company number 04320125

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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)
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
20 Aug 2024 AP01 Appointment of Mr Paolo Dolezzal as a director on 1 August 2024
20 Aug 2024 TM01 Termination of appointment of Nigel Paul Wood as a director on 31 July 2024
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
04 May 2023 PSC07 Cessation of Olivier Paul Jean Giverdon as a person with significant control on 4 May 2023
04 May 2023 PSC07 Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on 4 May 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
17 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
10 Jul 2021 AA Full accounts made up to 31 December 2019
30 Jun 2021 PSC04 Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on 28 June 2021
28 Jun 2021 CH03 Secretary's details changed for Mr Olivier Paul Jean Giverdon on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Olivier Paul Jean Giverdon on 28 June 2021
25 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Dec 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
01 Nov 2018 AP01 Appointment of Mr Nigel Paul Wood as a director on 31 October 2018
16 Oct 2018 PSC07 Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on 10 October 2018
16 Oct 2018 TM01 Termination of appointment of Richard Antonius Cornelis Van Bergen as a director on 10 October 2018
02 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AA Full accounts made up to 31 December 2016