Name: |
TEFAL U.K. LIMITED
TEFAL U.K. LTD |
Address: | DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9LL |
Incorporation Date: | 1972-04-27 |
date | name | form type |
2023-02-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATFIELD | TM01 |
2023-02-24 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATFIELD | TM02 |
2022-10-03 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-08-25 | CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES | CS01 |
2021-08-19 | CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES | CS01 |
2021-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2021 FROMRIVERSIDE HOUSE RIVERSIDE WALKWINDSORBERKSHIRESL4 1NA | AD01 |
2021-08-13 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-11-30 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-08-25 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | CS01 |
2019-10-08 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-10-15 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER NACCACHE | TM01 |
2019-10-17 | DIRECTOR APPOINTED MR PHILIPPE ROBERT MATHIEU TATTI | AP01 |
2019-04-11 | DIRECTOR APPOINTED MR THIERRY BELLAMY | AP01 |
2019-04-11 | APPOINTMENT TERMINATED, DIRECTOR IRIS JURUS-SEIJSENER | TM01 |
2019-08-22 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | CS01 |
2018-08-15 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | CS01 |
2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-08-23 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-03-30 | DIRECTOR APPOINTED MR OLIVIER NACCACHE | AP01 |
2017-03-29 | APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD | TM01 |
2016-02-12 | DIRECTOR APPOINTED HERR VOLKER MARKUS LIXFELD | AP01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-14 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR LUC GAUDEMARD | TM01 |
2015-08-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-20 | 11/08/15 FULL LIST | AR01 |
2014-08-11 | 11/08/14 FULL LIST | AR01 |
2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-04 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIBERT | TM01 |
2014-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 | CH01 |
2014-04-04 | DIRECTOR APPOINTED MS IRIS LIA MARIA JURUS-SEIJSENER | AP01 |
2014-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 | CH03 |
2013-08-15 | 11/08/13 FULL LIST | AR01 |
2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-04 | 11/08/12 FULL LIST | AR01 |
2011-01-26 | APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHWERTER | TM01 |
2011-01-26 | APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD | TM01 |
2011-01-26 | DIRECTOR APPOINTED MR PIERRE MARIE GUIBERT | AP01 |
2011-01-26 | DIRECTOR APPOINTED MR LUC POL GAUDEMARD | AP01 |
2011-08-15 | 11/08/11 FULL LIST | AR01 |
2011-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROMSTATION ROADLANGLEYSLOUGHBERKSSL3 8DR | AD01 |
2011-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-05-13 | APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM | TM01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / HERR NORBERT SCHWERTER / 11/08/2010 | CH01 |
2010-04-28 | DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD | AP01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MARKUS LIXFELD / 11/08/2010 | CH01 |
2010-05-13 | APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM | TM02 |
2010-05-12 | SECRETARY APPOINTED MR ANDREW CHATFIELD | AP03 |
2010-09-15 | 11/08/10 FULL LIST | AR01 |
2010-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-08-11 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
2009-07-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 | 288c |
2009-07-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 | 288c |
2009-12-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 | 288c |
2008-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2008-08-11 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-05-01 02:02:22