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TEFAL U.K. LIMITED

Company number 01051980

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2025	TM02	Termination of appointment of Vishal Auluck as a secretary on 18 July 2025	View PDF Termination of appointment of Vishal Auluck as a secretary on 18 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	AP03	Appointment of Ms Camille Roche as a secretary on 18 July 2025	View PDF Appointment of Ms Camille Roche as a secretary on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Ms Camille Roche as a director on 1 May 2024	View PDF Appointment of Ms Camille Roche as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	RP04TM01	Second filing for the termination of Ohilippe Robert Mathieu Tatti as a director	View PDF Second filing for the termination of Ohilippe Robert Mathieu Tatti as a director - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024	View PDF Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Fabrice Dupont as a director on 1 January 2024	View PDF Appointment of Mr Fabrice Dupont as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Stuart Christopher Jell as a secretary on 26 April 2024	View PDF Termination of appointment of Stuart Christopher Jell as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP03	Appointment of Mr Vishal Auluck as a secretary on 26 April 2024	View PDF Appointment of Mr Vishal Auluck as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Philippe Robert Mathieu Tatti as a director on 1 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 16/05/24.	View PDF Termination of appointment of Philippe Robert Mathieu Tatti as a director on 1 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 16/05/24. - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Christophe Jean-Louis Gaston Leblan as a director on 1 January 2023	View PDF Appointment of Mr Christophe Jean-Louis Gaston Leblan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP03	Appointment of Mr Stuart Christopher Jell as a secretary on 1 July 2023	View PDF Appointment of Mr Stuart Christopher Jell as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Stuart Christopher Jell as a director on 1 July 2023	View PDF Appointment of Mr Stuart Christopher Jell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Feb 2023	TM01	Termination of appointment of Andrew Chatfield as a director on 24 February 2023	View PDF Termination of appointment of Andrew Chatfield as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023	View PDF Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD01	Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 24 September 2021	View PDF Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 24 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
25 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TEFAL U.K. LIMITED

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