SIEBTECHNIK TEMA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Appointment of Mr Harald Matthias Koch as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Elise Conrada Van De Wal as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR STEVEN PAUL HYLOTT |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY BERND WEGERHOFF |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BERND WEGERHOFF |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR STEVEN PAUL HYLOTT |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 02/01/192 January 2019 | COMPANY NAME CHANGED TEMA (MACHINERY) LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WEGERHOFF / 05/07/2017 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN STEINHAUS |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/07/1517 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS |
| 16/07/1416 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS VAN DELDEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS ELISE CONRADA VAN DE WAL |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR KARL THEODOR BONGARTZ |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR KEVIN BARRY LYONS |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ARTICLES OF ASSOCIATION |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | SHARES AGREEMENT OTC |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 03/03/933 March 1993 | £ NC 250000/350000 23/02 |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | NC INC ALREADY ADJUSTED 24/01/91 |
| 05/03/915 March 1991 | £ NC 20000/170000 24/01/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: TEMA HOUSE 15-16 SOUTH BAR BANBURY OXON OX16 8DH |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | £ NC 20000/100000 02/05/90 |
| 09/05/909 May 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
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