TECNON ORBICHEM LTD
Company number 01276951 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 12 Mar 2026 | Termination of appointment of Jeffrey Toney Loftin as a director on 2025-09-01 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Jordan Lynch Welu as a director on 2025-05-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Registration of charge 012769510003, created on 2024-12-20 · 77 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Peter Jeffery Stewart on 2022-11-08 · 2 pages | View document |
| 5 Aug 2024 | Registration of charge 012769510002, created on 2024-07-31 · 77 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Apr 2024 | Appointment of Jeffrey Toney Loftin as a director on 2024-02-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Director's details changed for Mr Matthew Stone on 2023-09-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 5 May 2023 | Termination of appointment of Charles William Fryer as a director on 2023-05-04 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Matthew Stone as a director on 2023-05-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Resolutions · 1 page | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 3 May 2022 | Appointment of Charles William Fryer as a director on 2022-04-30 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Christine Maria Murphy as a secretary on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Second filing for the notification of Heliam Miracle 300 Limited as a person with significant control · 6 pages | View document |
| 6 Oct 2021 | Second filing of Confirmation Statement dated 2020-08-07 · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | SAIL ADDRESS CHANGED FROM: UNIT N CALICO HOUSE CLOVE HITCH QUAY LONDON SW11 3TN ENGLAND | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 7 Aug 2020 | 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 REG PSC | View document |
| 7 Aug 2020 | Confirmation statement made on 2020-08-07 with no updates · 3 pages | View document |
| 19 Jun 2020 | ALTER ARTICLES 13/05/2020 | View document |
| 9 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012769510001 | View document |
| 14 Apr 2020 | Notification of Helium Miracle 300 Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 14 Apr 2020 | CESSATION OF CHARLES WILLIAM FRYER AS A PSC | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIUM MIRACLE 300 LIMITED | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR ROBERT DAVID TABORS | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR PETER JEFFREY STEWART | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRYER | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEE | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR JORDAN LYNCH WELU | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAHILL-SMITH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 12 CALICO HOUSE PLANTATION WHARF YORK PLACE BATTERSEA LONDON SW11 3TN | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 20/07/2014 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 29 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRYER | View document |
| 29 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 31/07/2010 | View document |
| 29 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE BRIDGET CAHILL-SMITH / 31/07/2010 | View document |
| 29 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN LEE / 31/07/2010 | View document |
| 29 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIETTA FRYER | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Mar 2002 | COMPANY NAME CHANGED TECNON (UK) LIMITED CERTIFICATE ISSUED ON 26/03/02 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Sep 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 1-11 HAYHILL LONDON W1X 7LF | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | DIRECTOR RESIGNED | View document |
| 14 Jul 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 14 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 19 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 16 Jul 1982 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/79 | View document |
| 13 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |