Techniques Surfaces (UK) Ltd was registered on 29 April 1992 and has its registered office in B'Ham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Techniques Surfaces (UK) Ltd. This company is registered for VAT in the UK. The companies directors are listed as Forand, Gilbert, Prost, Fabrice, Balerin, Jean Claude Antoine, Cros, Georges, Grellet, Bernard, Michalot, Bernard Henri Rene, Thinet, Daniel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORAND, Gilbert | 27 September 2019 | - | 1 |
| PROST, Fabrice | 02 July 2013 | - | 1 |
| BALERIN, Jean Claude Antoine | 09 February 1995 | 01 September 2009 | 1 |
| CROS, Georges | 01 July 1992 | 02 July 2013 | 1 |
| GRELLET, Bernard | 01 July 1992 | 01 April 2003 | 1 |
| MICHALOT, Bernard Henri Rene | 01 April 2003 | 27 September 2019 | 1 |
| THINET, Daniel | 01 July 1992 | 16 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| PSC02 - N/A | 30 January 2020 | |
| PSC09 - N/A | 30 January 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| MEM/ARTS - N/A | 24 February 1995 | |
| 363x - Annual Return | 07 May 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363x - Annual Return | 24 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| MEM/ARTS - N/A | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 287 - Change in situation or address of Registered Office | 05 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1992 | |
| 123 - Notice of increase in nominal capital | 05 August 1992 | |
| 123 - Notice of increase in nominal capital | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| NEWINC - New incorporation documents | 29 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 14 October 1998 | Outstanding |
N/A |
| Debenture | 20 November 1997 | Fully Satisfied |
N/A |
