Companies House does not verify the accuracy of the information filed

SIEMAG TECBERG UK LIMITED

Company number 09209432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 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 - 31 pages (31 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Kenneth Nelson as a director on 3 June 2024	View PDF Termination of appointment of Kenneth Nelson as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Bruce Graham Bailey as a director on 1 January 2024	View PDF Appointment of Mr Bruce Graham Bailey as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 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 - 27 pages (27 pages)
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 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 - 27 pages (27 pages)
20 Dec 2021	CERTNM	Company name changed winder controls europe LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	View PDF Company name changed winder controls europe LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 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 - 25 pages (25 pages)
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AP01	Appointment of Mr Kenneth Nelson as a director on 14 December 2018	View PDF Appointment of Mr Kenneth Nelson as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 464,000	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 464,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	TM02	Termination of appointment of Martin Hoube as a secretary on 28 February 2018	View PDF Termination of appointment of Martin Hoube as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SIEMAG TECBERG UK LIMITED

Filter by category