TECHTRONIC INDUSTRIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Statement of company's objects |
| 27/12/2427 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Statement of capital on 2024-12-13 |
| 02/12/242 December 2024 | Appointment of Mr Parvinder Gidday as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Kwok-Hung Peter Chau as a director on 2024-11-16 |
| 08/10/248 October 2024 | Director's details changed for Mr Muhammed Seyit Turkmen on 2024-10-08 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Mr Muhammed Seyit Turkmen as a director on 2024-04-22 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/01/2228 January 2022 | Cessation of A & M Industries Sarl as a person with significant control on 2021-12-01 |
| 28/01/2228 January 2022 | Notification of Techtronic Industries Emea Ltd as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ to Suite a, Second Floor Parkway Marlow Bucks SL7 1YL on 2021-12-01 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MRS AMELIA ROSA MIRONE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAFFERTY |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR TIMOTHY IAN STUART |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITING |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR DAVID MICHAEL WHITING |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR KWOK-HUNG PETER CHAU |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY JENNY HARTLEY |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM MEDINA HOUSE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HORST PUDWILL |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RINTS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RINTS |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MISS JENNY ANNE HARTLEY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DUARTE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY LEE DARLING |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR MICHAEL ANDREW RINTS |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY CHI PING CHUNG |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MARTIN GRAHAM RAFFERTY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MASON |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR LEE DARLING |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | COMPANY NAME CHANGED RYOBI TECHNOLOGIES (UK) LTD CERTIFICATE ISSUED ON 09/11/10 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRISTAN HAIGH |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR ROBERT ANDREW MASON |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHI PING CHUNG / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MIQUEL BRAZ DUARTE / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORST JULIUS PUDWILL / 01/01/2010 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY DONATELLA ZULIANI |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENSON |
| 11/09/0811 September 2008 | SECRETARY APPOINTED TRISTAN ALEXANDER HAIGH |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED BRYAN KEITH WILSON |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ANVIL HOUSE TUNS LANE HENLEY ON THAMES OXFORDSHIRE RG9 1SA |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED RYOBI POWER EQUIPMENT (U K) LIMI TED CERTIFICATE ISSUED ON 11/09/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 27/01/98 |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 27/01/98 |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 27/01/98 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | £ NC 1000000/1300000 20/11/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 20/11/96 |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: COTTESWOLD ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5DJ |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED RYOBI LAWN & GARDEN (UK), LIMITE D CERTIFICATE ISSUED ON 19/10/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 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 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/93 |
| 19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 02/03/93 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | ALTER MEM AND ARTS 15/05/90 |
| 11/07/9011 July 1990 | £ NC 100/200000 15/05/90 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED TYROLESE (177) LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/90 |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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