CompaniesInTheUK

D.B.K.- TECHNITHERM LIMITED

Company number 01861693 ·

Active

146 filings

Date Filing
3 Jul 2026 Termination of appointment of Huw Geraint Edwards as a director on 2026-06-30 · 1 page View document
9 Jun 2026 Appointment of Ms Ceri Louise Hughes as a secretary on 2026-06-09 · 2 pages View document
18 May 2026 Full accounts made up to 2025-12-31 · 22 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
3 Mar 2026 Appointment of Mr Daniel Marc Nicholas as a director on 2026-03-01 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
27 Mar 2025 Full accounts made up to 2024-12-31 · 21 pages View document
20 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
29 Feb 2024 Full accounts made up to 2023-12-31 · 23 pages View document
16 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
3 Mar 2023 Full accounts made up to 2022-12-31 · 22 pages View document
12 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
10 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
8 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
7 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JOHN WEBER View document
10 Jan 2018 CESSATION OF NORBERT JOHANNES REILING AS A PSC View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS STRATMANN View document
10 Jan 2018 DIRECTOR APPOINTED DR ANDREAS STRATMANN View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NORBERT REILING View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
10 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
13 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
17 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
28 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
18 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Nov 2012 DIRECTOR APPOINTED MR HUW GERAINT EDWARDS View document
18 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
11 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART WEBER / 11/05/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID HOPKIN / 11/05/2011 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT JOHANNES REILING / 12/03/2010 View document
12 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER JONES / 12/03/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEWIS / 12/03/2010 View document
12 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
13 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CASPERS View document
16 Apr 2009 DIRECTOR APPOINTED NORBERT JOHANNES REILING View document
9 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
12 Jun 2008 DIRECTOR APPOINTED WILLIAM PETER JONES View document
5 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
6 Jun 2007 DIRECTOR RESIGNED View document
28 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
11 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
18 Apr 2006 DIRECTOR RESIGNED View document
28 Dec 2005 AUDITOR'S RESIGNATION View document
23 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
19 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
12 Jul 2004 DIRECTOR RESIGNED View document
10 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
25 May 2004 DIRECTOR RESIGNED View document
9 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
9 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
14 Feb 2003 AUDITOR'S RESIGNATION View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
1 Nov 2001 DIRECTOR RESIGNED View document
5 Sep 2001 AUDITOR'S RESIGNATION View document
20 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/00 View document
31 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ADOPT ARTICLES 19/01/01 View document
11 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99 View document
31 Jul 2000 DIRECTOR RESIGNED View document
16 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
4 Jun 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS View document
7 May 1999 NEW SECRETARY APPOINTED View document
7 May 1999 SECRETARY RESIGNED View document
25 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98 View document
13 Nov 1998 SECRETARY RESIGNED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97 View document
13 Jul 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
15 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 30/12/96 View document
12 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS View document
5 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
29 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Jul 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS View document
18 Feb 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jun 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
30 Mar 1990 NC INC ALREADY ADJUSTED 24/11/89 24/11/89 View document
19 Feb 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 View document
20 Jun 1989 £ NC 100/10000 View document
20 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 View document
20 Jun 1989 WD 14/06/89 AD 17/10/88-21/01/89 £ SI 9900@1=9900 £ IC 100/10000 View document
15 Jun 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View document
25 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/88 View document
9 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 01/06 TO 31/12 View document
22 Dec 1988 WD 02/12/88 AD 01/06/88-01/12/88 £ SI 98@1=98 £ IC 2/100 View document
13 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1988 REGISTERED OFFICE CHANGED ON 13/06/88 FROM: C/O COTEGLADE LIMITED ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH INDUSTRIAL ESTATE SWANSEA SA5 4JS View document
13 Jun 1988 NEW DIRECTOR APPOINTED View document
27 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1988 COMPANY NAME CHANGED MALTBARON LIMITED CERTIFICATE ISSUED ON 24/05/88 View document
23 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/88 View document
20 May 1988 ALTER MEM AND ARTS 030587 View document
2 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87 View document
2 Mar 1988 RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS View document
2 Mar 1988 EXEMPTION FROM APPOINTING AUDITORS 150987 View document
6 Jan 1987 REGISTERED OFFICE CHANGED ON 06/01/87 FROM: BRUNEL HOUSE 1275 NEATH ROAD HAFOD SWANSEA View document
3 Nov 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
3 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86 View document
14 May 1986 RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS View document
14 May 1986 FULL ACCOUNTS MADE UP TO 01/06/85 View document