PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr Maneesh Janardan Nerurkar on 2025-08-07 |
| 02/05/252 May 2025 | Appointment of Mrs Samantha Jane King as a director on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Andrew Scott Frame as a director on 2025-05-01 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 26/06/2426 June 2024 | Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 2024-06-21 |
| 26/06/2426 June 2024 | Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on 2024-06-20 |
| 26/06/2426 June 2024 | Notification of Procter & Gamble Limited as a person with significant control on 2024-06-21 |
| 26/06/2426 June 2024 | Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 2024-06-20 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Termination of appointment of Anthony Joseph Appleton as a director on 2024-01-11 |
| 19/01/2419 January 2024 | Termination of appointment of Anthony Joseph Appleton as a secretary on 2024-01-11 |
| 10/07/2310 July 2023 | Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Termination of appointment of Radu Cristian Maftei as a director on 2023-07-01 |
| 06/06/236 June 2023 | Termination of appointment of Rhona Alexandra Knox as a director on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of Mr Andrew Scott Frame as a director on 2023-06-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-06-30 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS RHONA ALEXANDRA KNOX |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RODRIGUE |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ANDREW MCCALLUM EWEN |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LONG |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MS VASILIKI POULOPOULOU |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN TUCKER |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YOUNG |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 17/08/1717 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSCHELEYN |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAGG |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR SCOTT ANTHONY RODRIGUE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MS FIONA SUSAN WILLIAMS |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MS CLAIRE ELAINE LONG |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR VIJAY INDROO SITLANI |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY EWEN |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR ALEX BUCKTHORP |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW WATERS |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MS HELEN MARY TUCKER |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 1000002 |
| 05/06/145 June 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | SOLVENCY STATEMENT DATED 21/05/14 |
| 05/06/145 June 2014 | REDUCE ISSUED CAPITAL 21/05/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PATRICK HENRI CORNELIUS MASSCHELEYN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAKUBOVIC |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINA TRANI |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DAVID ANDREW JAKUBOVIC |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED NIALL MICHAEL DE LACY |
| 08/10/128 October 2012 | DIRECTOR APPOINTED HUW WATERS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUMIT BHASIN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS MARINA TRANI |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY |
| 19/12/1119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR ANDY EWEN |
| 31/12/1031 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUMIT BHASIN / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BRAGG / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 16/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBSON / 07/12/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED DERMID STRAIN |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY |
| 24/06/0824 June 2008 | SECRETARY APPOINTED ANTHONY JOSEPH APPLETON |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BEETS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PAUL JOHN ROBSON |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: ST NICHOLAS AVENUE, GOSFORTH NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1EE |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | S386 DISP APP AUDS 05/11/97 |
| 23/10/9723 October 1997 | SHARES AGREEMENT OTC |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 11/02/9711 February 1997 | £ NC 1000/10000000 30/ |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED FAXAUDIO LIMITED CERTIFICATE ISSUED ON 04/02/97 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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