TYROLIT LIMITED

Company number 01190584 · Monitor this company

Active

142 filings

Date	Filing
10 Aug 2026	Cessation of Tysa Holdings Sa as a person with significant control on 2026-06-18 · 1 page	View document
7 Aug 2026	Notification of Tyrolit Ag as a person with significant control on 2026-06-18 · 2 pages	View document
19 Jun 2026	Confirmation statement made on 2026-04-04 with no updates · 3 pages	View document
17 Jul 2025	Full accounts made up to 2024-12-31 · 46 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-04 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 46 pages	View document
28 Aug 2024	Termination of appointment of Peter Dufty as a director on 2024-08-15 · 1 page	View document
8 May 2024	Confirmation statement made on 2024-04-04 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 44 pages	View document
15 May 2023	Director's details changed for Mr Andreas Manfred Sauerwein-Merle on 2023-05-15 · 2 pages	View document
2 May 2023	Confirmation statement made on 2023-04-04 with no updates · 3 pages	View document
6 May 2022	Confirmation statement made on 2022-04-04 with no updates · 3 pages	View document
7 Feb 2022	Termination of appointment of Christian Josef Koidl as a director on 2022-01-31 · 1 page	View document
3 Jan 2022	Appointment of Mr Paul Stephenson as a director on 2022-01-01 · 2 pages	View document
3 Jan 2022	Appointment of Mr Peter Dufty as a director on 2022-01-01 · 2 pages	View document
12 Oct 2021	Full accounts made up to 2020-12-31 · 43 pages	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES	View document
13 Jun 2019	AUDITOR'S RESIGNATION	View document
24 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES	View document
21 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ALFRED LANDL	View document
21 Jun 2018	DIRECTOR APPOINTED MR ANDREAS MANFRED SAUERWEIN-MERLE	View document
9 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	View document
28 Sep 2016	DIRECTOR APPOINTED MR PETER DOLLINGER	View document
26 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
10 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR KLAUS MADER	View document
26 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
16 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLIS / 16/04/2015	View document
1 Sep 2014	APPOINTMENT TERMINATED, SECRETARY RAYMOND HUDSON	View document
1 Sep 2014	SECRETARY APPOINTED MR PAUL STEPHENSON	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH KORRADI	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH KORRADI	View document
13 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
16 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH KORRADI / 07/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLIS / 07/04/2010 · 2 pages	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LANDL / 07/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HERMANN MADER / 07/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAG CHRISTIAN JOSEF KOIDL / 07/04/2010	View document
7 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
3 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 May 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
23 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Apr 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	View document
10 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
17 Apr 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	LOCATION OF REGISTER OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS	View document
1 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Apr 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS	View document
10 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jun 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS	View document
10 Nov 1999	COMPANY NAME CHANGED TYROLIT UK LIMITED CERTIFICATE ISSUED ON 11/11/99	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Apr 1999	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	AUDITOR'S RESIGNATION	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 May 1998	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS	View document
29 Aug 1997	DIRECTOR RESIGNED	View document
13 May 1997	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS	View document
4 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS	View document
22 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS	View document
13 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
21 Apr 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS	View document
21 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 May 1993	RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS	View document
6 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Apr 1992	RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Apr 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Apr 1991	RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS	View document
8 Apr 1991	REGISTERED OFFICE CHANGED ON 08/04/91 FROM: ELDON WAY CRICK INDUSTRIAL ESTATE NORTHANTS NN6 7SL	View document
7 Mar 1991	COMPANY NAME CHANGED TYROLIT (GRINDING WHEELS) LIMITE D CERTIFICATE ISSUED ON 08/03/91	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	REGISTERED OFFICE CHANGED ON 07/11/89 FROM: UNIT 18 MARSHBROOK CLOSE ALDERMANS GREEN INDUSTRIAL EST ALDERMANS GREEN COVENTRY CV2 2NW	View document
22 Sep 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
18 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 May 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
22 Jun 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Apr 1987	RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS	View document
8 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document