CompaniesInTheUK

SIEBTECHNIK TEMA LTD

Company number 00694081 ·

Active

119 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
4 Jun 2026 Termination of appointment of Harald Matthias Koch as a director on 2026-03-20 · 1 page View document
1 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Jan 2022 Appointment of Mr Harald Matthias Koch as a director on 2022-01-01 · 2 pages View document
12 Jan 2022 Termination of appointment of Elise Conrada Van De Wal as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
22 Jun 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
10 Jan 2020 DIRECTOR APPOINTED MR STEVEN PAUL HYLOTT View document
10 Jan 2020 APPOINTMENT TERMINATED, SECRETARY BERND WEGERHOFF View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BERND WEGERHOFF View document
10 Jan 2020 SECRETARY APPOINTED MR STEVEN PAUL HYLOTT View document
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
2 Jan 2019 COMPANY NAME CHANGED TEMA (MACHINERY) LIMITED CERTIFICATE ISSUED ON 02/01/19 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WEGERHOFF / 05/07/2017 View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN STEINHAUS View document
7 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
26 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS View document
16 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
12 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
7 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 10 pages View document
10 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Jan 2010 DIRECTOR APPOINTED MS ELISE CONRADA VAN DE WAL View document
11 Jan 2010 DIRECTOR APPOINTED MR KARL THEODOR BONGARTZ View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER · 1 page View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HANS VAN DELDEN · 1 page View document
11 Jan 2010 DIRECTOR APPOINTED MR KEVIN BARRY LYONS · 2 pages View document
9 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
20 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
28 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Nov 2005 AUDITOR'S RESIGNATION View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
12 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ARTICLES OF ASSOCIATION View document
28 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Sep 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
13 Jul 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
9 Jul 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jul 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jul 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Aug 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1993 SHARES AGREEMENT OTC View document
8 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
23 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1993 RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS View document
3 Mar 1993 NC INC ALREADY ADJUSTED 23/02/93 View document
3 Mar 1993 £ NC 250000/350000 23/02 View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
20 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS View document
20 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Jul 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View document
5 Mar 1991 £ NC 20000/170000 24/01/91 View document
5 Mar 1991 NC INC ALREADY ADJUSTED 24/01/91 View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
25 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
25 Jun 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: TEMA HOUSE 15-16 SOUTH BAR BANBURY OXON OX16 8DH View document
9 May 1990 NC INC ALREADY ADJUSTED 02/05/90 View document
9 May 1990 £ NC 20000/100000 02/05/90 View document
26 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Sep 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
28 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Jul 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
28 Jul 1988 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View document
30 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
2 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
4 Nov 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document