- Company Overview for TICAN (UK) HOLDINGS LIMITED (06382774)
- Filing history for TICAN (UK) HOLDINGS LIMITED (06382774)
- People for TICAN (UK) HOLDINGS LIMITED (06382774)
- More for TICAN (UK) HOLDINGS LIMITED (06382774)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
| 10 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 12 Jun 2015 | AA | Full accounts made up to 28 September 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 19 Mar 2014 | AA | Full accounts made up to 29 September 2013 | |
| 19 Mar 2014 | TM01 | Termination of appointment of Torben Nielsen as a director | |
| 19 Mar 2014 | AP01 | Appointment of Matthew Mcgeough as a director | |
| 30 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 05 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 21 May 2012 | AA | Full accounts made up to 2 October 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Full accounts made up to 3 October 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH03 | Secretary's details changed for Matthew Mcgeough on 1 September 2010 | |
| 04 Jun 2010 | AA | Full accounts made up to 4 October 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 22 Jun 2009 | AA | Full accounts made up to 28 September 2008 | |
| 03 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 29 Sep 2008 | 288a | Secretary appointed matthew mcgeough | |
| 29 Sep 2008 | 288b | Appointment terminated secretary niels villesen | |
| 26 Sep 2007 | NEWINC | Incorporation |