TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD
Company number 04787516 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 3 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 29 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 16 Jan 2024 | Change of details for Technogenia Sa as a person with significant control on 2024-01-12 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Claude Djololian as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mael Cadeddu as a director on 2024-01-12 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Simon Triaux as a director on 2024-01-12 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of John Terence Noble as a secretary on 2024-01-12 · 1 page | View document |
| 15 Jan 2024 | Cessation of Hallam Country Fresh Foods Ltd as a person with significant control on 2024-01-12 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Neil Alan Dowker as a director on 2024-01-12 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of John Terence Noble as a director on 2024-01-11 · 1 page | View document |
| 20 Nov 2023 | Appointment of Ms Valerie Madeleine Maybon as a director on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Termination of appointment of Guy Maybon as a director on 2023-11-06 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 30 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 8 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 10 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR CLAUDE DJOLOLIAN | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HERVE MAYBON | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 26 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN DOWKER / 30/11/2012 | View document |
| 24 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MAYBON / 04/06/2010 | View document |
| 9 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MAYBON / 04/06/2010 · 2 pages | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE NOBLE / 04/06/2010 · 2 pages | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 1 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |