CompaniesInTheUK

TECHLOK LIMITED

Company number 03066202 ·

Active

99 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
22 May 2024 Confirmation statement made on 2024-05-12 with updates · 4 pages View document
22 May 2024 Change of details for Freudenberg Oil & Gas Technologies Limited as a person with significant control on 2024-01-02 · 2 pages View document
14 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
2 Feb 2023 Termination of appointment of Annette Caspritz as a director on 2022-12-31 · 1 page View document
2 Feb 2023 Appointment of Mr Garod Wyn Thomas as a director on 2022-12-31 · 2 pages View document
7 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
18 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2020 View document
18 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG OIL & GAS TECHNOLOGIES LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER LEE View document
21 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KEITH BROWNHILL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
14 Mar 2018 DIRECTOR APPOINTED MS ANNETTE CASPRITZ View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 SECRETARY APPOINTED MR KEITH BROWNHILL View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL KENEALY View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 18 BAGLAN WAY BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jul 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
6 Oct 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Aug 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON View document
19 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
30 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
4 Jul 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
14 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Apr 2000 DIRECTOR RESIGNED View document
28 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
28 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 View document
21 Jan 1997 DIRECTOR RESIGNED View document
21 Jan 1997 NEW SECRETARY APPOINTED View document
8 Nov 1996 S252 DISP LAYING ACC 01/11/96 View document
8 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
8 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 01/11/96 View document
25 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
30 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ View document
6 Sep 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 COMPANY NAME CHANGED VECTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/08/95 View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
14 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1995 COMPANY NAME CHANGED FILBUK 371 LIMITED CERTIFICATE ISSUED ON 08/08/95 View document
9 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document