TECHNOFORM GLASS INSULATION GB AND IRELAND OFFICE
| Status | ACTIVE |
| Company No. | FC030357 |
| Category | |
| Incorporated | 02 Oct 2010 |
| Age | 13 years, 7 months, 5 days |
| Jurisdiction | United Kingdom |
SUMMARY
TECHNOFORM GLASS INSULATION GB AND IRELAND OFFICE is an active with number FC030357. It was incorporated 13 years, 7 months, 5 days ago, on 02 October 2010. The company address is 4 Matthaus Merian Strasse, Lohfelden, 34253, Germany.
Company Fillings
Accounts with accounts type full
Date: 21 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-10-17
Officer name: Sebastian Bartel
Documents
Termination person director overseas company with name termination date
Date: 20 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-30
Officer name: Yvonne Appelt
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-12-31
Officer name: Jens Uhlen
Documents
Termination person director overseas company with name termination date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-30
Officer name: Matteo Dolcera
Documents
Appoint person director overseas company with name appointment date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Yvonne Appelt
Appointment date: 2020-04-30
Documents
Accounts with accounts type full
Date: 22 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 10 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person authorised overseas company
Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015352 Person Authorised to Represent terminated 31/03/2018 simon rawlins
Documents
Termination person director overseas company with name termination date
Date: 25 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thomas Wedekind
Termination date: 2018-03-01
Documents
Appoint person director overseas company with name appointment date
Date: 25 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stefan Heuser
Appointment date: 2018-05-01
Documents
Accounts with accounts type full
Date: 07 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 25 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2017-09-14
Officer name: Julia Reich
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Jun 2017
Category: Other
Type: OSCH01
Change details: The oracle building blythe valley business park, shirley, west midlands, B90 8AD, england
Change date: 2017-06-01
Change type: Address Change
Branch number: BR015352
Documents
Accounts with accounts type full
Date: 22 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 15 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Petra Sommer
Termination date: 2015-03-12
Documents
Appoint person director overseas company with name appointment date
Date: 15 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-03-12
Officer name: Sens Uhlen
Documents
Accounts with accounts type full
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 25 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 13 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Register overseas company
Date: 09 Aug 2011
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 09 Aug 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR015352
Representative details: Rawlins Simon the Oracle Building Blythe Valley Business Park Shirley West Midlands Englandb90 8Ad
Documents
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