FESTOOL UK LIMITED

Company number 01970070 · Monitor this company

Active

147 filings

Date	Filing
22 Apr 2026	Cessation of Gerda Maier-Stoll as a person with significant control on 2026-01-01 · 1 page	View document
22 Apr 2026	Notification of a person with significant control statement · 2 pages	View document
17 Mar 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
14 Jan 2026	Confirmation statement made on 2026-01-08 with no updates · 3 pages	View document
27 Mar 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
8 Jan 2025	Confirmation statement made on 2025-01-08 with no updates · 3 pages	View document
15 May 2024	Termination of appointment of Andrea Duca as a director on 2024-05-15 · 1 page	View document
11 Mar 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
6 Feb 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
5 Jun 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
3 May 2023	Appointment of Mr Andrea Duca as a director on 2023-05-01 · 2 pages	View document
3 May 2023	Termination of appointment of Bjorn Ole Held as a director on 2023-05-01 · 1 page	View document
3 May 2023	Appointment of Mr Grant John Macdonald as a director on 2023-05-01 · 2 pages	View document
23 Jan 2023	Confirmation statement made on 2023-01-10 with no updates · 3 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-10 with no updates · 3 pages	View document
9 Aug 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
16 Jul 2019	REGISTERED OFFICE CHANGED ON 16/07/2019 FROM SAXHAM BUSINESS PARK SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RX	View document
1 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Jan 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES	View document
16 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES	View document
16 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, NO UPDATES	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES	View document
1 Nov 2016	COMPANY NAME CHANGED TTS TOOLTECHNIC SYSTEMS GB LIMITED CERTIFICATE ISSUED ON 01/11/16	View document
1 Oct 2016	CHANGE OF NAME 05/09/2016	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jul 2016	AUDITOR'S RESIGNATION	View document
28 Jan 2016	APPOINTMENT TERMINATED, SECRETARY KAREN PRITCHARD	View document
28 Jan 2016	Annual return made up to 27 December 2015 with full list of shareholders	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jan 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
13 Jan 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
27 Sep 2013	DIRECTOR APPOINTED MR BJORN OLE HELD	View document
26 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PETER PONGRATZ	View document
19 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Jan 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RESCHKE	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEFAN PETTERSSON	View document
6 Jul 2012	DIRECTOR APPOINTED PETER PONGRATZ	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN INGVAR PETTERSSON / 27/12/2011	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR. SEBASTIAN RESCHKE / 27/12/2011	View document
24 Jan 2012	Annual return made up to 27 December 2011 with full list of shareholders	View document
24 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE PRITCHARD / 27/12/2011	View document
8 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages	View document
25 Jan 2011	DIRECTOR APPOINTED DR. SEBASTIAN RESCHKE	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR FRIEDBERT MAUL	View document
20 Jan 2011	Annual return made up to 27 December 2010 with full list of shareholders · 5 pages	View document
3 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Jun 2010	DIRECTOR APPOINTED MR FRIEDBERT MAUL	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR HORST GEIGER	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN INGVAR PETTERSSON / 27/12/2009 · 2 pages	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HORST GEIGER / 27/12/2009	View document
21 Jan 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
17 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Feb 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS SCHAFER	View document
12 Feb 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR BERND SAAM	View document
23 Jan 2008	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS	View document
23 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
8 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
1 Mar 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	SECRETARY RESIGNED	View document
13 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
6 Feb 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	COMPANY NAME CHANGED TOOLTECHNIC SYSTEMS GB LIMITED CERTIFICATE ISSUED ON 20/01/06	View document
11 Oct 2005	COMPANY NAME CHANGED MINDEN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 11/10/05	View document
18 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
6 Jan 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
2 Feb 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
2 Jan 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	S386 DISP APP AUDS 21/10/02	View document
5 Nov 2002	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	S366A DISP HOLDING AGM 21/10/02	View document
17 Aug 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	DIRECTOR RESIGNED	View document
21 Mar 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01	View document
22 Feb 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
22 Feb 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
18 Jan 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
13 Dec 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99	View document
19 Feb 1999	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
17 Feb 1999	ALTER MEM AND ARTS 09/02/99	View document
30 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
22 Sep 1998	£ IC 20000/10000 16/07/98 £ SR 10000@1=10000	View document
17 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
5 Jan 1998	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS	View document
13 Oct 1997	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 16 GREYFRIARS ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK IP32 7DX	View document
17 Jul 1997	£ IC 30000/20000 12/07/97 £ SR 10000@1=10000	View document
28 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
13 Jan 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS	View document
30 Jul 1996	£ IC 40000/30000 22/07/96 £ SR 10000@1=10000	View document
7 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
29 Jan 1996	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	£ IC 50000/40000 12/07/95 £ SR 10000@1=10000	View document
7 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
9 Feb 1995	RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS	View document
11 Jul 1994	£ IC 80000/70000 06/07/94 £ SR 10000@1=10000	View document
21 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
17 Feb 1994	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS	View document
31 Aug 1993	£ SR 10000@1 31/07/93	View document
17 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
17 Jan 1993	RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS	View document
7 Sep 1992	£ IC 90000/80000 31/07/92 £ SR 10000@1=10000	View document
15 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
15 Jan 1992	RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS	View document
20 Dec 1990	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS	View document
19 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
9 Oct 1990	£ IC 10000/0 21/09/90 £ SR 10000@1=10000	View document
15 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
21 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
3 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07	View document
1 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
1 Feb 1989	RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS	View document
14 Jan 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Jan 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
14 Jan 1988	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS	View document
9 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
4 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1986	REGISTERED OFFICE CHANGED ON 05/08/86 FROM: NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3TS	View document
15 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
22 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86	View document
11 Dec 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document