TECHNIQUES SURFACES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Fabrice Prost as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Appointment of Mr Jean-Baptiste Luc Henri Marie Goujon as a director on 2023-11-01 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/07/233 July 2023 | Appointment of Mr Michael Lawrence Cyril Fielden as a director on 2023-07-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Mark Richard Florance as a director on 2023-01-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 30/01/2030 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIQUES SURFACES HOLDING |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR GILBERT FORAND |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHALOT |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CROS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR FABRICE PROST |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 01/05/121 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/05/1014 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES CROS / 29/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRI RENE MICHALOT / 29/04/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN BALERIN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JEAN BALERIN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL THINET |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ADOPT MEM AND ARTS 09/01/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/10 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | £ NC 1000/400000 01/07/92 |
| 05/08/925 August 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 05/08/925 August 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 05/08/925 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | £ NC 100/1000 01/07/92 |
| 29/04/9229 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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