TORNOS TECHNOLOGIES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Stephane Pittet as a director on 2024-09-30 |
| 18/10/2418 October 2024 | Cessation of Stephane Pittet as a person with significant control on 2024-09-30 |
| 07/03/247 March 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 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 25/09/2325 September 2023 | Termination of appointment of David Stanley Dunn as a secretary on 2021-12-31 |
| 22/09/2322 September 2023 | Cessation of Luc Philippe Widmer as a person with significant control on 2021-08-31 |
| 22/09/2322 September 2023 | Notification of Stephane Pittet as a person with significant control on 2021-09-01 |
| 20/02/2320 February 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registered office address changed from Tornos House Garden Road Whitwick Business Park Coalville Leicestershire LE67 4JQ to Unit 8 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR DAVID STANLEY DUNN |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MCBRIDE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG HAUSER / 18/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR BRUNO EDELMANN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LUC WIDMER |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC PHILIPPE WIDMER / 18/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR LUC PHILIPPE WIDMER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARING |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAQUELIN PHILIPPE |
| 25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR PAUL HARING |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR MICHAEL GEORG HAUSER |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAUFFER |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG HAUSER / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARING / 25/10/2011 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAQUELIN PHILIPPE / 18/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STAUFFER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAQUELIN PHILIPPE / 19/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/01/999 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/999 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ADOPT MEM AND ARTS 21/06/94 |
| 04/07/944 July 1994 | S386 DIS APP AUDS 21/06/94 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | AUDITOR'S RESIGNATION |
| 18/02/9418 February 1994 | AUDITOR'S RESIGNATION |
| 12/01/9412 January 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | NC INC ALREADY ADJUSTED 01/07/93 |
| 19/08/9319 August 1993 | £ NC 250000/500000 01/07/93 |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 05/05/92 |
| 20/05/9220 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/92 |
| 23/04/9223 April 1992 | COMPANY NAME CHANGED TORNOS-MANURHIN UK LIMITED CERTIFICATE ISSUED ON 24/04/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: NEWTON WORKS 51 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PR |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED TORNOS BECHLER UK LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/90 |
| 15/05/9015 May 1990 | NC INC ALREADY ADJUSTED 07/05/90 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/89 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | ANNUAL RETURN MADE UP TO 25/09/86 |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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