TECAN LIMITED
Company number 06736647 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Director's details changed for Erwin Johannes Jantinus Reijerink on 2026-04-08 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Jenna Myszak as a director on 2025-12-12 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 22 Oct 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Suite 4 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 21 Oct 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 9 Jun 2025 | Appointment of Erwin Johannes Jantinus Reijerink as a director on 2025-06-03 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Neil Jonathan Walker as a director on 2025-04-30 · 1 page | View document |
| 24 Apr 2025 | Appointment of Anthony George Buckton as a director on 2025-04-18 · 2 pages | View document |
| 16 Apr 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 15 Apr 2025 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 9 Jan 2025 | Appointment of Abhishek Khandelwal as a director on 2024-11-30 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Michiel Antonius Carolus Barendse as a director on 2024-11-30 · 1 page | View document |
| 15 Nov 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 5 Jan 2024 | Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09 · 1 page | View document |
| 13 Nov 2023 | Cessation of Muon Bv as a person with significant control on 2022-11-18 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Bret Alan Prybylski on 2023-10-31 · 2 pages | View document |
| 10 Nov 2023 | Cessation of Veco B.V. as a person with significant control on 2022-11-18 · 1 page | View document |
| 10 Nov 2023 | Notification of Idex Corporation as a person with significant control on 2022-11-18 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 10 Oct 2023 | Appointment of Bret Alan Prybylski as a director on 2023-10-02 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 · 1 page | View document |
| 11 Aug 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 14 Jul 2023 | Termination of appointment of Dick Johan Nuesink as a director on 2023-07-01 · 1 page | View document |
| 14 Jul 2023 | Appointment of Christiaan Johannes De Vree as a director on 2023-07-14 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Michiel Antonius Carolus Barendse as a director on 2023-02-23 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Dick Johan Nuesink as a director on 2023-02-23 · 2 pages | View document |
| 26 Jan 2023 | Appointment of Jenna Myszak as a director on 2022-12-16 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Muon B.V. as a director on 2022-12-16 · 1 page | View document |
| 26 Jan 2023 | Appointment of William Kevin Grogan as a director on 2022-12-16 · 2 pages | View document |
| 21 Nov 2022 | Satisfaction of charge 067366470006 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 067366470007 in full · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 19 Oct 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STORK PRINTS BV / 19/10/2017 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067366470005 | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AITKEN | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR NEIL JONATHAN WALKER | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067366470004 | View document |
| 19 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067366470003 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT AITKEN / 10/10/2013 | View document |
| 12 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 15 Apr 2013 | EUR 85,000,000 SENIOR FACILITIES AGREEMENT 26/03/2013 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW | View document |
| 12 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | SECTION 519 | View document |
| 23 May 2012 | CORPORATE DIRECTOR APPOINTED STORK PRINTS BV | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DICK JOUSTRA | View document |
| 1 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 30 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MR SCOTT AITKEN | View document |
| 22 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD VAN DIERENDONCK | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICK JOUSTRA / 28/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VAN DIERENDONCK / 28/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICK JOUSTRA / 28/10/2009 | View document |
| 20 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED GERARD VAN DIERENDONCK | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED DICK JOUSTRA | View document |
| 6 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CANE | View document |
| 30 Jan 2009 | COMPANY NAME CHANGED P L CANE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/01/09 | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED PAUL LIONEL CANE | View document |
| 12 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 2 Nov 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 2 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 29 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |