TAMPERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Sasha Hakami as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Anders Erik Severin as a director on 2025-03-05 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 28/10/2128 October 2021 | Termination of appointment of Christopher Michael Chiles as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Appointment of Mr Sasha Hakami as a director on 2021-10-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RUTH ANN CHILES / 01/05/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CHILES / 01/05/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM |
| 03/05/123 May 2012 | DIRECTOR APPOINTED ELIZABETH RUTH ANN CHILES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDY |
| 03/05/123 May 2012 | DIRECTOR APPOINTED ROGER JAMES PARSONS |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CHILES / 20/03/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 25/01/2012 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 26/07/2011 |
| 14/04/1114 April 2011 | PREVSHO FROM 30/11/2010 TO 31/08/2010 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/01/1119 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PHILIP MILES HARDY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHILES |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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