TECHLOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 22/05/2422 May 2024 | Change of details for Freudenberg Oil & Gas Technologies Limited as a person with significant control on 2024-01-02 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Annette Caspritz as a director on 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Mr Garod Wyn Thomas as a director on 2022-12-31 |
| 07/10/227 October 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 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2020 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG OIL & GAS TECHNOLOGIES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LEE |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH BROWNHILL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS ANNETTE CASPRITZ |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENEALY |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR KEITH BROWNHILL |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 18 BAGLAN WAY BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ |
| 26/06/1526 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 08/11/968 November 1996 | S252 DISP LAYING ACC 01/11/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | COMPANY NAME CHANGED VECTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | COMPANY NAME CHANGED FILBUK 371 LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company