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Tican Process Holdings Ltd

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Full Company Report  TICAN PROCESS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)
  • 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

CUFFLEY LINKS (HOLDINGS) LIMITED

Details

Company type Private Limited Company
Company Number 02876506
Record last updated Thursday, May 8, 2025 3:55:20 AM UTC
Postal Code IP28 6RX

Charts

Visits

TICAN PROCESS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92020-12020-22022-122024-62024-72025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 27, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 27, 2024 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of particulars for director Change of particulars for director
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director 2876... Resignation of one Director 2876...
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Director 2876... Resignation of one Director 2876...
Registry Nov 24, 2009 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 24, 2009 Resignation of one Director (a man) and one Denmark Resignation of one Director (a man) and one Denmark
Registry Nov 23, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Register of members Register of members
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2007 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Sep 25, 2007 Change of name certificate Change of name certificate
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Annual return Annual return
Registry Dec 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Location of register of members address changed Location of register of members address changed
Registry Jan 24, 2005 Director's particulars changed Director's particulars changed
Registry Oct 4, 2004 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Oct 3, 2004 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Feb 10, 2004 Annual return Annual return
Registry Oct 1, 2003 Resignation of 2 people: one Farmer and one Director (a man) Resignation of 2 people: one Farmer and one Director (a man)
Registry Sep 29, 2003 Change of name certificate Change of name certificate
Registry Sep 29, 2003 Company name change Company name change
Registry May 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Appointment of a director 2876... Appointment of a director 2876...
Registry Oct 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Nov 23, 2001 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2000 Annual return Annual return
Registry Oct 4, 1999 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 27, 1999 Appointment of a director 2876... Appointment of a director 2876...
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 27, 1999 Appointment of a director 2876... Appointment of a director 2876...
Registry Mar 10, 1999 Appointment of a director Appointment of a director
Registry Mar 2, 1999 Annual return Annual return
Registry Jan 4, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jan 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 4, 1997 Alter mem and arts Alter mem and arts
Registry Apr 9, 1997 S80a,252,366a,369 S80a,252,366a,369
Registry Apr 9, 1997 Alter mem and arts Alter mem and arts
Registry Apr 9, 1997 Memorandum of association Memorandum of association
Registry Jan 6, 1997 Annual return Annual return
Financials Oct 20, 1996 Annual accounts Annual accounts
Financials Nov 29, 1995 Annual accounts 2876... Annual accounts 2876...
Registry Apr 3, 1995 Annual return Annual return
Registry Feb 22, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 14, 1994 Memorandum of association Memorandum of association
Registry Feb 14, 1994 Alter mem and arts Alter mem and arts
Registry Jan 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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