TEMCOUK FACILITY SERVICES LIMITED
Company number 06040907 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mr George Henderson Baxter as a director on 2026-07-10 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 14 Mar 2025 | Director's details changed for Fiona Clare Philpot on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Andrew Trevor Philpot on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Andrew Trevor Philpot as a person with significant control on 2017-04-06 · 1 page | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 27 Jan 2025 | Appointment of Kathryn Louise Philpot as a director on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Ewan Andrew Philpot as a director on 2025-01-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Registration of charge 060409070004, created on 2024-07-29 · 20 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 060409070003 in full · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED FIONA CLARE PHILPOT | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | COMPANY NAME CHANGED TEMCO FACILITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/16 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060409070003 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR PHILPOT / 08/04/2016 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060409070002 | View document |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MANCO GDM BVBA | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK THOMASSIAN | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MAERTEN BVBA | View document |
| 15 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | CORPORATE DIRECTOR APPOINTED MANCO GDM BVBA | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Mar 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK THOMASSIAN / 03/01/2014 | View document |
| 28 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOERG JOERGENSEN | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060409070002 | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MAERTEN BVBA / 01/08/2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG JOERGENSEN / 01/01/2013 | View document |
| 13 Dec 2012 | COMPANY NAME CHANGED TEMCO SERVICES UK LIMITED CERTIFICATE ISSUED ON 13/12/12 | View document |
| 2 Aug 2012 | CORPORATE DIRECTOR APPOINTED BENOIT MAERTEN BVBA | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF GENYN | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEF GENYN | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RENE JACOBSEN | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JOERG JOERGENSEN | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILPOT / 03/01/2009 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 30/09/2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | S80A AUTH TO ALLOT SEC 03/01/07 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |