Tecan LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
- all other documents available
- original incorporation documents
- 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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VAT Number of Tecan Limited |
P L CANE INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 06736647 |
Record last updated | Sunday, May 4, 2025 6:31:32 AM UTC |
Official Address | Tecan Limited Way Granby Industrial Estate Chickerell |
Locality | Chickerell |
Region | Dorset, England |
Postal Code | DT49TU |
Sector | Manufacture of other fabricated metal products n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 18, 2025 | Appointment of a man as Director and Business Executive |  |
Registry | Nov 30, 2024 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2024 | Appointment of a man as Director and Business Executive |  |
Registry | Nov 9, 2023 | Resignation of one Director (a man) |  |
Registry | Oct 2, 2023 | Appointment of a man as Director and Business Executive |  |
Registry | Sep 15, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 14, 2023 | Appointment of a man as Business Executive and Director |  |
Registry | Jul 1, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 23, 2023 | Two appointments: 2 men |  |
Registry | Dec 16, 2022 | Resignation of one Director |  |
Registry | Nov 18, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 18, 2022 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 13, 2019 | Resignation of one Director |  |
Registry | Jun 13, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 13, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 5, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 5, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 5, 2018 | Resignation of one Director |  |
Registry | Mar 5, 2018 | Appointment of a person as Director |  |
Registry | Jul 15, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 19, 2016 | Two appointments: 2 men |  |
Registry | Feb 11, 2015 | Two appointments: 2 women,: 2 women |  |
Registry | Nov 12, 2013 | Annual return |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | Sep 11, 2013 | Annual return |  |
Registry | Apr 15, 2013 | Section 175 comp act 06 08 |  |
Registry | Apr 3, 2013 | Particulars of a mortgage or charge |  |
Financials | Mar 21, 2013 | Annual accounts |  |
Financials | Feb 14, 2013 | Amended accounts |  |
Registry | Nov 12, 2012 | Annual return |  |
Registry | Nov 12, 2012 | Change of registered office address |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Sep 20, 2012 | Miscellaneous document |  |
Registry | Sep 5, 2012 | Annual return |  |
Registry | May 23, 2012 | Resignation of one Director |  |
Registry | May 23, 2012 | Appointment of a person as Director |  |
Financials | May 1, 2012 | Annual accounts |  |
Financials | Apr 13, 2012 | Amended accounts |  |
Registry | Apr 4, 2012 | Appointment of a person as Director |  |
Registry | Apr 4, 2012 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2011 | Annual return |  |
Financials | Sep 27, 2011 | Annual accounts |  |
Registry | Sep 13, 2011 | Annual return |  |
Financials | May 27, 2011 | Annual accounts |  |
Registry | Dec 17, 2010 | Appointment of a man as Director |  |
Registry | Dec 14, 2010 | Appointment of a man as Director 6736... |  |
Registry | Nov 22, 2010 | Annual return |  |
Registry | Oct 12, 2010 | Resignation of one Secretary |  |
Registry | Oct 12, 2010 | Annual return |  |
Financials | Oct 2, 2010 | Annual accounts |  |
Financials | Apr 1, 2010 | Annual accounts 6736... |  |
Registry | Mar 12, 2010 | Resignation of one Director |  |
Registry | Nov 23, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Annual return |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for director 6736... |  |
Registry | Nov 1, 2009 | Resignation of one Director (a man) |  |
Financials | Oct 30, 2009 | Annual accounts |  |
Registry | Oct 28, 2009 | Annual return |  |
Registry | Aug 5, 2009 | Change in situation or address of registered office |  |
Registry | Mar 20, 2009 | Memorandum of association |  |
Registry | Mar 20, 2009 | Memorandum of association 6736... |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 9883... |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 9883... |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 26, 2009 | Particulars of a mortgage or charge |  |
Registry | Feb 26, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 20, 2009 | Appointment of a man as Secretary |  |
Registry | Feb 9, 2009 | Appointment of a man as Director |  |
Registry | Feb 9, 2009 | Appointment of a man as Director 6736... |  |
Registry | Feb 6, 2009 | Memorandum of association |  |
Registry | Feb 6, 2009 | Memorandum of association 9883... |  |
Registry | Feb 3, 2009 | Resignation of a director |  |
Registry | Jan 30, 2009 | Company name change |  |
Registry | Jan 30, 2009 | Change of name certificate |  |
Registry | Jan 30, 2009 | Change of name certificate 9883... |  |
Registry | Jan 30, 2009 | Company name change |  |
Registry | Jan 28, 2009 | Resignation of one Engineer and one Director (a man) |  |
Registry | Jan 27, 2009 | Resignation of a director |  |
Registry | Jan 27, 2009 | Resignation of a director 9883... |  |
Registry | Jan 27, 2009 | Resignation of a director |  |
Registry | Jan 27, 2009 | Resignation of a secretary |  |
Registry | Jan 21, 2009 | Two appointments: 2 men |  |
Registry | Nov 14, 2008 | Appointment of a man as Director |  |
Registry | Nov 12, 2008 | Change of accounting reference date |  |
Registry | Nov 2, 2008 | Resignation of a secretary |  |
Registry | Nov 2, 2008 | Resignation of a director |  |
Registry | Oct 29, 2008 | Three appointments: a person, a man and a woman |  |
Registry | Aug 14, 2008 | Annual return |  |
Registry | Aug 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 27, 2008 | Annual accounts |  |
Registry | Feb 6, 2008 | Resignation of a director |  |
Financials | Sep 21, 2007 | Annual accounts |  |
Registry | Aug 29, 2007 | Annual return |  |
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Tecan Group Ag -