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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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