Tac Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SATCHWELL CONTROL SYSTEMS LIMITED
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
SATCHWELL CONTROLS SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 00081433 Record last updated Saturday, April 2, 2022 12:05:42 PM UTC Official Address Schneider Electric Smisby Road Ashby Holywell There are 6 companies registered at this street
Postal Code LE652UG Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 31, 2022 Resignation of one Director (a man) Registry Feb 15, 2022 Appointment of a man as Director and Chief Financial Officer Uk & I Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Jan 18, 2017 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 5, 2015 Appointment of a person as Secretary Registry Jan 6, 2014 Annual return Financials Jun 21, 2013 Annual accounts Registry Feb 11, 2013 Annual return Registry Feb 8, 2013 Resignation of one Director Financials Feb 8, 2013 Annual accounts Registry Feb 4, 2013 Resignation of one Vp and one Director (a man) Registry Jan 25, 2012 Annual return Financials Nov 3, 2011 Annual accounts Registry Feb 15, 2011 Annual return Financials Jul 14, 2010 Annual accounts Registry Jan 7, 2010 Annual return Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 814... Registry Jan 7, 2010 Change of registered office address Financials Oct 31, 2009 Annual accounts Financials Jun 22, 2009 Annual accounts 814... Registry May 6, 2009 Resignation of a director Registry Apr 23, 2009 Resignation of one Production And Logistics Direc and one Director (a man) Registry Mar 31, 2009 Annual return Registry Dec 10, 2008 Annual return 814... Financials Jul 14, 2008 Annual accounts Registry Mar 5, 2008 Resignation of a director Registry Mar 5, 2008 Resignation of a director 814... Registry Feb 29, 2008 Resignation of 2 people: one Cio, one Business Controller and one Director (a man) Registry Dec 14, 2007 Change in situation or address of registered office Registry Dec 14, 2007 Appointment of a director Registry Dec 5, 2007 Resignation of a director Registry Oct 31, 2007 Appointment of a man as Director and Finance Director Registry Jan 29, 2007 Annual return Financials Nov 5, 2006 Annual accounts Financials Nov 5, 2006 Annual accounts 814... Registry Apr 25, 2006 Annual return Registry Feb 7, 2006 Resignation of a director Registry Jan 27, 2006 Change in situation or address of registered office Registry Jan 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 24, 2006 Resignation of one Operations Director and one Director (a man) Registry Jan 17, 2006 Change of name certificate Registry Jan 17, 2006 Company name change Registry Jan 11, 2006 Appointment of a director Registry Jan 5, 2006 Appointment of a director 814... Registry Jan 5, 2006 Appointment of a director Registry Jan 5, 2006 Appointment of a director 814... Registry Jan 1, 2006 Appointment of a woman Registry Dec 22, 2005 Appointment of a director Registry Dec 22, 2005 Appointment of a director 814... Registry Nov 16, 2005 Change of accounting reference date Registry Oct 1, 2005 Appointment of a man as Finance Director and Director Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a director 814... Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a secretary Registry Aug 2, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of a director 814... Registry Aug 2, 2005 Change in situation or address of registered office Registry Aug 1, 2005 Five appointments: 5 men Registry Jul 29, 2005 Resignation of 6 people: a woman, 4 men and a person Financials Apr 27, 2005 Annual accounts Registry Mar 10, 2005 Change in situation or address of registered office Registry Jan 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 17, 2005 Annual return Registry Dec 23, 2004 Particulars of a mortgage or charge Registry Dec 23, 2004 Particulars of a mortgage or charge 814... Registry Dec 20, 2004 Alteration to memorandum and articles Financials May 6, 2004 Annual accounts Registry Jan 29, 2004 Annual return Registry Jan 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 24, 2003 Annual accounts Registry Apr 22, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Director and Accountant Registry Feb 13, 2003 Resignation of a director Registry Feb 9, 2003 Resignation of a director 814... Registry Feb 5, 2003 Annual return Registry Feb 5, 2003 Resignation of a director Registry Feb 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Registry Jan 30, 2003 Appointment of a director Registry Jan 8, 2003 Appointment of a woman Registry Jan 8, 2003 Appointment of a woman 814... Registry Sep 30, 2002 Resignation of one Director (a man) Registry Mar 11, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 2002 Annual return Financials Dec 12, 2001 Annual accounts Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars 814... Registry Aug 14, 2001 Resignation of a director Financials Jun 1, 2001 Annual accounts Registry May 8, 2001 Appointment of a director Registry May 8, 2001 Appointment of a director 814... Registry May 1, 2001 Two appointments: 2 men Registry Apr 9, 2001 Resignation of one Company Director and one Director (a man) Registry Jan 19, 2001 Annual return Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 2, 2000 Annual accounts Registry Aug 2, 2000 Change of accounting reference date
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