TECHTRONIC INDUSTRIES EMEA LIMITED
Company number 07722861
- Company Overview for TECHTRONIC INDUSTRIES EMEA LIMITED (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) |
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29 Jul 2019 | AP01 | Appointment of Mr Nigel Phillip Lancaster as a director on 26 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Martin Graham Rafferty as a director on 26 July 2019 | |
29 Jul 2019 | AD01 | Registered office address changed from Artillery House Artillery House Heritage Way Droitwich WR9 8YB England to 3 Fieldhouse Lane Marlow SL7 1HZ on 29 July 2019 | |
06 Sep 2018 | AD01 | Registered office address changed from 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN England to Artillery House Artillery House Heritage Way Droitwich WR9 8YB on 6 September 2018 | |
20 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
02 Mar 2017 | AP01 | Appointment of Mr David Allen Lautenschlaeger as a director on 28 February 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Simon Lawson as a director on 1 March 2017 | |
02 Mar 2017 | AD01 | Registered office address changed from Quillgold House Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on 2 March 2017 | |
09 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
11 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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11 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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28 May 2014 | AA | Micro company accounts made up to 31 December 2013 | |
30 Jul 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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12 Jul 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
04 Jul 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
02 Oct 2012 | TM01 | Termination of appointment of Matthew Shene as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Christopher Gurreri as a director | |
19 Aug 2011 | AP01 | Appointment of Matthew John Shene as a director | |
19 Aug 2011 | AP01 | Appointment of Christopher Michael Gurreri as a director |