TIMAB INDUSTRIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Registered office address changed from Mazars Llp 90 Victoria Street Bristol BS1 6DP to 8th Floor, Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-03 |
| 11/02/2511 February 2025 | Termination of appointment of Gilles Le Jean as a director on 2025-02-11 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 19/02/2419 February 2024 | Termination of appointment of Jean-Marie Trélohan as a secretary on 2023-11-10 |
| 19/02/2419 February 2024 | Appointment of Rémy De Laage De Bellefaye as a secretary on 2023-11-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Notification of Timac Finance Uk Ltd as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Daniel Louis Roullier as a person with significant control on 2023-11-30 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Sir Clement Houllier as a director on 2023-06-07 |
| 06/09/236 September 2023 | Termination of appointment of Yohan Becker as a director on 2023-03-15 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED DIRECTOR YOHAN BECKER |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER POLI |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOUIS ROULLIER |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL BS8 4AN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY SEBASTIEN CHAUFFAUT |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR JEAN-MARIE TRÉLOHAN |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER POLI / 01/02/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR SÉBASTIEN NONE CHAUFFAUT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SÉBASTIEN CHAUFFAUT |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIEN CHAUFFAUT / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FEANCOIS REMOND / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES LE JEAN / 04/04/2011 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED OLIVIER POLI |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN REMOND |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/04/101 April 2010 | 28/02/10 NO CHANGES |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED JEAN FEANCOIS REMOND |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER POLI |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIEN CHAUFFAUT / 01/12/2008 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND |
| 18/04/0718 April 2007 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS; AMEND |
| 18/04/0718 April 2007 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | £ NC 100/1000 21/07/0 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNITS 8 & 9, SECOND WAY AVONMOUTH AVON BS11 8DF |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; CHANGE OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: BATH ROAD INDUSTRIAL ESTATE BATH ROAD CHIPPENHAM WILTSHIRE SN14 0AB |
| 02/01/022 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/12/00; CHANGE OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: BRETON HOUSE 1 LONDON ROAD CHIPPENHAM WILTSHIRE SN15 3AH |
| 23/12/9923 December 1999 | RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9912 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 22/12/9822 December 1998 | FIRST GAZETTE |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED TIMAB UK LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED QUAYSHELFCO 583 LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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