TECNON ORBICHEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Jordan Lynch Welu as a director on 2025-05-01 |
| 20/12/2420 December 2024 | Registration of charge 012769510003, created on 2024-12-20 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/10/2430 October 2024 | Director's details changed for Mr Peter Jeffery Stewart on 2022-11-08 |
| 05/08/245 August 2024 | Registration of charge 012769510002, created on 2024-07-31 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Jeffrey Toney Loftin as a director on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Director's details changed for Mr Matthew Stone on 2023-09-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 05/05/235 May 2023 | Appointment of Mr Matthew Stone as a director on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of Charles William Fryer as a director on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of company's objects |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Charles William Fryer as a director on 2022-04-30 |
| 25/03/2225 March 2022 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-03-25 |
| 25/03/2225 March 2022 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/01/2231 January 2022 | Termination of appointment of Christine Maria Murphy as a secretary on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Second filing for the notification of Heliam Miracle 300 Limited as a person with significant control |
| 06/10/216 October 2021 | Second filing of Confirmation Statement dated 2020-08-07 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | SAIL ADDRESS CHANGED FROM: UNIT N CALICO HOUSE CLOVE HITCH QUAY LONDON SW11 3TN ENGLAND |
| 07/08/207 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/207 August 2020 | Confirmation statement made on 2020-08-07 with no updates |
| 19/06/2019 June 2020 | ALTER ARTICLES 13/05/2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012769510001 |
| 14/04/2014 April 2020 | CESSATION OF CHARLES WILLIAM FRYER AS A PSC |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIUM MIRACLE 300 LIMITED |
| 14/04/2014 April 2020 | Notification of Helium Miracle 300 Limited as a person with significant control on 2020-04-01 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JORDAN LYNCH WELU |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRYER |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR ROBERT DAVID TABORS |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAHILL-SMITH |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR PETER JEFFREY STEWART |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | SAIL ADDRESS CREATED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 12 CALICO HOUSE PLANTATION WHARF YORK PLACE BATTERSEA LONDON SW11 3TN |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 20/07/2014 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/08/1029 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRYER |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 31/07/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE BRIDGET CAHILL-SMITH / 31/07/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN LEE / 31/07/2010 |
| 29/08/1029 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIETTA FRYER |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED TECNON (UK) LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 1-11 HAYHILL LONDON W1X 7LF |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 16/07/8216 July 1982 | ARTICLES OF ASSOCIATION |
| 02/11/792 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/79 |
| 13/09/7613 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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