TECHNICAL ABSORBENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Appointment of Mr Hongtao Yu as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Chen Hongbo as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mr Hongwei Fu as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Liu Yongsheng as a director on 2024-07-25 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Wei Lu as a director on 2023-11-24 |
| 25/10/2325 October 2023 | Termination of appointment of Jingwan Wu as a director on 2023-10-25 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Mrs Jennifer Lynne Portas as a secretary on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Michile Ann Riley as a secretary on 2023-06-30 |
| 11/05/2311 May 2023 | Appointment of Mr Chen Hongbo as a director on 2023-04-12 |
| 02/05/232 May 2023 | Termination of appointment of Liu Hongsheng as a director on 2023-04-12 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 15/11/2115 November 2021 | Register inspection address has been changed from C/O Michile Riley PO Box PO Box 24 1 Moody Lane, Corner of Woad Lane Great Coates Grimsby South Humberside DN31 2SS England to Energy Park Way Energy Park Way Grimsby North East Lincolnshire DN31 2TT |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR HELGE AASEN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOENIG |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR YAN WANG |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR JINGWAN WU |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 14/10/1914 October 2019 | NOTIFICATION OF PSC STATEMENT ON 14/10/2019 |
| 14/10/1914 October 2019 | CESSATION OF BLUESTAR FIBRES INVESTMENT COMPANY LIMITED AS A PSC |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK MULLER |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED DR ZHIGANG HAO |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAZHUANG WANG |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 01/11/161 November 2016 | AUDITOR'S RESIGNATION |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JOHANNES MULLER / 14/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL KOENIG |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR HENDRIK JOHANNES MULLER |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR DAZHUANG WANG |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XIAOBAO LU |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JIAN REN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HELGE AASEN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUI LI |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FORMAN |
| 17/11/1417 November 2014 | SECRETARY APPOINTED MRS MICHILE ANN RILEY |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: C/O MIKE FORMAN PO BOX PO BOX 24 1 MOODY LANE, CORNER OF WOAD LANE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN31 2SS UNITED KINGDOM |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES PARKINGTON |
| 22/05/1322 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 15496000.00 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR XIAOBAO LU |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR HELGE AASEN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SERVICE |
| 02/01/132 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR XING YANG |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FORMAN / 13/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAC SERVICE / 13/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI KANG LI / 13/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR XING QIANG YANG / 13/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN ZHONG REN / 13/11/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, PO BOX 24 1 MOODY LANE, CORNER OF WOAD LANE, GREAT COATES GRIMSBY, N E LINCS, DN31 2SS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / XING YANG / 13/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUI LI / 13/11/2008 |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FORMAN / 13/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN REN / 13/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SERVICE / 13/11/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FZ |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | £ NC 1000000/2996000 19/0 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 06/11/066 November 2006 | S366A DISP HOLDING AGM 19/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: PO BOX 5 STATION ROAD, SPONDON, DERBY, DE21 7BP |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 50 GEORGE STREET, LONDON, W1A 2BB |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | NC INC ALREADY ADJUSTED 27/07/93 |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | ADOPT MEM AND ARTS 27/07/93 |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED ABSORBENT TECHNOLOGIES LIMITED. CERTIFICATE ISSUED ON 22/07/93 |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED TODAYTIDY LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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