Tac Products LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |