Tecan LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)shareholder details and share percentages 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 VAT Number of Tecan Limited
P L CANE INVESTMENTS LIMITED
Company type Private Limited Company , Active Company Number 06736647 Record last updated Sunday, January 7, 2024 3:59:16 PM UTC Official Address Tecan Limited Way Granby Industrial Estate Chickerell Postal Code DT49TU Sector Manufacture of other fabricated metal products n.e.c.
Visits Document Type Publication date Download link 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 Registry Jan 30, 2007 Resignation of a director Financials Nov 2, 2006 Annual accounts Registry Sep 1, 2006 Annual return Registry Mar 10, 2006 Appointment of a director
Tecan Group Ag
Tecan Group Ag
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
