TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 999	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Sep 2015	AD01	Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Sebastien Chauffaut as a secretary on 4 May 2015	(1 page)
05 May 2015	AP03	Appointment of Mr Jean-Marie Trélohan as a secretary on 4 May 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 999	(5 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 999	(5 pages)
07 Jan 2014	CH01	Director's details changed for Olivier Poli on 1 February 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)
08 Nov 2011	TM01	Termination of appointment of Sébastien Chauffaut as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Sébastien None Chauffaut as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
05 Apr 2011	CH01	Director's details changed for Jean Feancois Remond on 4 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Gilles Le Jean on 4 April 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Sebastien Chauffaut on 4 April 2011	(1 page)
11 Feb 2011	TM01	Termination of appointment of Jean Remond as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Olivier Poli as a director	(3 pages)