TIMAB INDUSTRIES (UK) LIMITED filing history - Find and update company information

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TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

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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)
27 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP03	Appointment of Rémy De Laage De Bellefaye as a secretary on 10 November 2023	View PDF Appointment of Rémy De Laage De Bellefaye as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM02	Termination of appointment of Jean-Marie Trélohan as a secretary on 10 November 2023	View PDF Termination of appointment of Jean-Marie Trélohan as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC02	Notification of Timac Finance Uk Ltd as a person with significant control on 30 November 2023	View PDF Notification of Timac Finance Uk Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Daniel Louis Roullier as a person with significant control on 30 November 2023	View PDF Cessation of Daniel Louis Roullier as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 25 pages (25 pages)
07 Sep 2023	AP01	Appointment of Sir Clement Houllier as a director on 7 June 2023	View PDF Appointment of Sir Clement Houllier as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Yohan Becker as a director on 15 March 2023	View PDF Termination of appointment of Yohan Becker as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 24 pages (24 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued
01 Dec 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 - 27 pages (27 pages) Download iXBRL
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
10 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
22 Jun 2018	AP01	Appointment of Director Yohan Becker as a director on 21 June 2018	View PDF Appointment of Director Yohan Becker as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Olivier Poli as a director on 21 June 2018	View PDF Termination of appointment of Olivier Poli as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC01	Notification of Daniel Louis Roullier as a person with significant control on 6 April 2016	View PDF Notification of Daniel Louis Roullier as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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