TECNOCHEM S.A. LTD

Company number 09101197

Date	Type	Description	View / Download
29 Apr 2020	AP01	Appointment of Mrs Reggad Selman as a director on 20 April 2020	(2 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
17 Apr 2020	PSC01	Notification of Reggad Selman as a person with significant control on 16 April 2020	(2 pages)
17 Apr 2020	PSC07	Cessation of Michael Leonard Hatton as a person with significant control on 16 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Michael Leonard Hatton as a director on 16 April 2020	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
23 Jan 2019	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
07 Sep 2017	TM01	Termination of appointment of Richard Eadington as a director on 6 September 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Richard Eadington as a person with significant control on 6 September 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Michael Leonard Hatton as a person with significant control on 30 June 2016	(2 pages)
30 Jun 2017	PSC07	Cessation of Michael Leonard Hatton as a person with significant control on 30 June 2016	(1 page)
30 Jun 2017	PSC01	Notification of Richard Eadington as a person with significant control on 30 June 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Michael Leonard Hatton as a person with significant control on 30 June 2016	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(6 pages)
12 Apr 2016	CH01	Director's details changed for Mr Michael Leonard Hatton on 1 December 2015	(2 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
06 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(3 pages)
06 Aug 2015	CH01	Director's details changed for Mr Richard Eadington on 21 October 2014	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Michael Leonard Hatton on 21 October 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 31 October 2014	(1 page)

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