CompaniesInTheUK

TORNOS TECHNOLOGIES UK LIMITED

Company number 01420750 ·

Active

166 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
16 Sep 2025 Appointment of Mr Jens Thing as a director on 2025-01-01 · 2 pages View document
16 Sep 2025 Termination of appointment of Michael Georg Hauser as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
18 Oct 2024 Termination of appointment of Stephane Pittet as a director on 2024-09-30 · 1 page View document
18 Oct 2024 Cessation of Stephane Pittet as a person with significant control on 2024-09-30 · 1 page View document
7 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 3 pages View document
25 Sep 2023 Termination of appointment of David Stanley Dunn as a secretary on 2021-12-31 · 1 page View document
22 Sep 2023 Cessation of Luc Philippe Widmer as a person with significant control on 2021-08-31 · 1 page View document
22 Sep 2023 Notification of Stephane Pittet as a person with significant control on 2021-09-01 · 2 pages View document
20 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
15 Jun 2021 Registered office address changed from Tornos House Garden Road Whitwick Business Park Coalville Leicestershire LE67 4JQ to Unit 8 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-06-15 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
28 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JOHN MCBRIDE View document
28 Jan 2020 SECRETARY APPOINTED MR DAVID STANLEY DUNN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
12 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
12 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG HAUSER / 18/10/2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
19 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR APPOINTED MR BRUNO EDELMANN View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LUC WIDMER View document
15 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
1 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Jan 2013 AUDITOR'S RESIGNATION View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUC PHILIPPE WIDMER / 18/10/2012 View document
18 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARING View document
12 Oct 2012 DIRECTOR APPOINTED MR LUC PHILIPPE WIDMER View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAUFFER View document
25 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
25 Oct 2011 DIRECTOR APPOINTED MR MICHAEL GEORG HAUSER View document
25 Oct 2011 DIRECTOR APPOINTED MR PAUL HARING View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MAQUELIN PHILIPPE View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARING / 25/10/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG HAUSER / 25/10/2011 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAQUELIN PHILIPPE / 18/10/2010 View document
18 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STAUFFER / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAQUELIN PHILIPPE / 19/10/2009 View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
27 Jul 2004 NEW SECRETARY APPOINTED View document
27 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
8 Dec 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
13 Nov 2003 AUDITOR'S RESIGNATION View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 DIRECTOR RESIGNED View document
18 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 NEW SECRETARY APPOINTED View document
8 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
9 Nov 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
1 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
11 May 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
10 Jan 2000 AUDITOR'S RESIGNATION View document
22 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
26 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
9 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Dec 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS View document
1 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1994 REGISTERED OFFICE CHANGED ON 10/10/94 View document
10 Oct 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View document
19 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1994 ADOPT MEM AND ARTS 21/06/94 View document
4 Jul 1994 S386 DIS APP AUDS 21/06/94 View document
10 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Apr 1994 AUDITOR'S RESIGNATION View document
18 Feb 1994 AUDITOR'S RESIGNATION View document
12 Jan 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 SECRETARY RESIGNED View document
20 Oct 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
20 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
31 Aug 1993 NC INC ALREADY ADJUSTED 01/07/93 View document
19 Aug 1993 £ NC 250000/500000 01/07/93 View document
17 Feb 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1992 RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Nov 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1992 NEW SECRETARY APPOINTED View document
20 May 1992 NC INC ALREADY ADJUSTED 05/05/92 View document
20 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/92 View document
23 Apr 1992 COMPANY NAME CHANGED TORNOS-MANURHIN UK LIMITED CERTIFICATE ISSUED ON 24/04/92 View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM: NEWTON WORKS 51 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PR View document
12 Nov 1991 DIRECTOR RESIGNED View document
31 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
22 Oct 1991 COMPANY NAME CHANGED TORNOS BECHLER UK LIMITED CERTIFICATE ISSUED ON 23/10/91 View document
22 Oct 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS View document
22 Apr 1991 DIRECTOR RESIGNED View document
26 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
26 Oct 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
15 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/90 View document
15 May 1990 NC INC ALREADY ADJUSTED 07/05/90 View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
9 Jan 1990 DIRECTOR RESIGNED View document
22 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/89 View document
26 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Oct 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
14 Nov 1988 RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS View document
14 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Apr 1988 NEW DIRECTOR APPOINTED View document
30 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Oct 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
8 Oct 1986 ANNUAL RETURN MADE UP TO 25/09/86 View document
8 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document