TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/08/243 August 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mael Cadeddu as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Termination of appointment of Claude Djololian as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Change of details for Technogenia Sa as a person with significant control on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Simon Triaux as a director on 2024-01-12 |
| 15/01/2415 January 2024 | Termination of appointment of John Terence Noble as a secretary on 2024-01-12 |
| 15/01/2415 January 2024 | Cessation of Hallam Country Fresh Foods Ltd as a person with significant control on 2024-01-12 |
| 15/01/2415 January 2024 | Termination of appointment of Neil Alan Dowker as a director on 2024-01-12 |
| 15/01/2415 January 2024 | Termination of appointment of John Terence Noble as a director on 2024-01-11 |
| 20/11/2320 November 2023 | Termination of appointment of Guy Maybon as a director on 2023-11-06 |
| 20/11/2320 November 2023 | Appointment of Ms Valerie Madeleine Maybon as a director on 2023-11-20 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CLAUDE DJOLOLIAN |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HERVE MAYBON |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1416 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN DOWKER / 30/11/2012 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MAYBON / 04/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MAYBON / 04/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE NOBLE / 04/06/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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