D.B.K.- TECHNITHERM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WEBER |
| 10/01/1810 January 2018 | CESSATION OF NORBERT JOHANNES REILING AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS STRATMANN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED DR ANDREAS STRATMANN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NORBERT REILING |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/05/1328 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR HUW GERAINT EDWARDS |
| 18/05/1218 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART WEBER / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID HOPKIN / 11/05/2011 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT JOHANNES REILING / 12/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER JONES / 12/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEWIS / 12/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CASPERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED NORBERT JOHANNES REILING |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED WILLIAM PETER JONES |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | AUDITOR'S RESIGNATION |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | AUDITOR'S RESIGNATION |
| 20/08/0120 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ADOPT ARTICLES 19/01/01 |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 24/11/89 24/11/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 |
| 20/06/8920 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 |
| 20/06/8920 June 1989 | WD 14/06/89 AD 17/10/88-21/01/89 £ SI 9900@1=9900 £ IC 100/10000 |
| 20/06/8920 June 1989 | £ NC 100/10000 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/88 |
| 09/02/899 February 1989 | ACCOUNTING REF. DATE SHORT FROM 01/06 TO 31/12 |
| 22/12/8822 December 1988 | WD 02/12/88 AD 01/06/88-01/12/88 £ SI 98@1=98 £ IC 2/100 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: C/O COTEGLADE LIMITED ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH INDUSTRIAL ESTATE SWANSEA SA5 4JS |
| 27/05/8827 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED MALTBARON LIMITED CERTIFICATE ISSUED ON 24/05/88 |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/88 |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 030587 |
| 02/03/882 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 150987 |
| 02/03/882 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: BRUNEL HOUSE 1275 NEATH ROAD HAFOD SWANSEA |
| 03/11/863 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 01/06/85 |
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