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TECHTRONIC INDUSTRIES EMEA LIMITED

Company number 07722861

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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)
08 Oct 2024	CH01	Director's details changed for Mr Muhammed Seyit Turkmen on 20 August 2024	View PDF Director's details changed for Mr Muhammed Seyit Turkmen on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Muhammed Seyit Turkmen as a director on 1 August 2024	View PDF Appointment of Mr Muhammed Seyit Turkmen as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Aug 2023	AP01	Appointment of Mr Thomas Turkington as a director on 11 August 2023	View PDF Appointment of Mr Thomas Turkington as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 Dec 2021	AD01	Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on 23 December 2021	View PDF Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on 23 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	TM01	Termination of appointment of Nigel Phillip Lancaster as a director on 12 July 2021	View PDF Termination of appointment of Nigel Phillip Lancaster as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC07	Cessation of Techtronic Industries Company Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Techtronic Industries Company Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of David Allen Lautenschlaeger as a director on 26 July 2019	View PDF Termination of appointment of David Allen Lautenschlaeger as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mrs Amelia Rosa Mirone as a director on 26 July 2019	View PDF Appointment of Mrs Amelia Rosa Mirone as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)

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TECHTRONIC INDUSTRIES EMEA LIMITED

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