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SIEBTECHNIK TEMA LTD

Company number 00694081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
05 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
12 Jul 2022 TM01 Termination of appointment of Karl Theodor Bongartz as a director on 30 June 2022
13 Jan 2022 AP01 Appointment of Mr Harald Matthias Koch as a director on 1 January 2022
12 Jan 2022 TM01 Termination of appointment of Elise Conrada Van De Wal as a director on 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Bernd Wegerhoff as a director on 31 December 2019
10 Jan 2020 TM02 Termination of appointment of Bernd Wegerhoff as a secretary on 31 December 2019
10 Jan 2020 AP03 Appointment of Mr Steven Paul Hylott as a secretary on 1 January 2020
10 Jan 2020 AP01 Appointment of Mr Steven Paul Hylott as a director on 1 January 2020
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Mr Bernd Wegerhoff on 5 July 2017
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
07 Jul 2017 PSC01 Notification of Christian Steinhaus as a person with significant control on 6 April 2016