TECHTRONIC INDUSTRIES EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Martin Graham Rafferty as a director on 2025-03-24 |
| 08/10/248 October 2024 | Director's details changed for Mr Muhammed Seyit Turkmen on 2024-08-20 |
| 06/08/246 August 2024 | Appointment of Mr Muhammed Seyit Turkmen as a director on 2024-08-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 11/08/2311 August 2023 | Appointment of Mr Thomas Turkington as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2123 December 2021 | Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on 2021-12-23 |
| 12/07/2112 July 2021 | Termination of appointment of Nigel Phillip Lancaster as a director on 2021-07-12 |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 22/08/1922 August 2019 | CESSATION OF TECHTRONIC INDUSTRIES COMPANY LTD AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF PSC STATEMENT ON 22/08/2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED HDDV INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/07/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NIGEL PHILLIP LANCASTER |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAUTENSCHLAEGER |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS AMELIA ROSA MIRONE |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM ARTILLERY HOUSE ARTILLERY HOUSE HERITAGE WAY DROITWICH WR9 8YB ENGLAND |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MARTIN GRAHAM RAFFERTY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 2 COLMORE SQUARE 38 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BN ENGLAND |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVID ALLEN LAUTENSCHLAEGER |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM QUILLGOLD HOUSE KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURRERI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHENE |
| 02/10/122 October 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GURRERI |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MATTHEW JOHN SHENE |
| 29/07/1129 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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