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TECHNIQUES SURFACES (UK) LIMITED

Company number 02710624

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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)
13 Nov 2023 TM01 Termination of appointment of Fabrice Prost as a director on 1 November 2023
13 Nov 2023 AP01 Appointment of Mr Jean-Baptiste Luc Henri Marie Goujon as a director on 1 November 2023
21 Jul 2023 AA Accounts for a small company made up to 31 October 2022
03 Jul 2023 AP01 Appointment of Mr Michael Lawrence Cyril Fielden as a director on 1 July 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Mark Richard Florance as a director on 31 January 2023
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 31 October 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 October 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
09 Apr 2020 AA Accounts for a small company made up to 31 October 2019
30 Jan 2020 PSC02 Notification of Techniques Surfaces Holding as a person with significant control on 30 January 2020
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
01 Oct 2019 AP01 Appointment of Mr Gilbert Forand as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Bernard Henri Rene Michalot as a director on 27 September 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
18 Feb 2019 AA Accounts for a small company made up to 31 October 2018
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 October 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Mar 2017 AA Accounts for a small company made up to 31 October 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400,000
08 Mar 2016 AA Accounts for a small company made up to 31 October 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 400,000