BLACK TEKNIGAS & ELECTRO CONTROLS LTD.: Filings

  • Overview

    Company NameBLACK TEKNIGAS & ELECTRO CONTROLS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320125
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Omar Carlo Enrico Izzo as a director on Dec 11, 2025

    2 pagesAP01

    Termination of appointment of Olivier Paul Jean Giverdon as a director on Dec 11, 2025

    1 pagesTM01

    Termination of appointment of Olivier Paul Jean Giverdon as a secretary on Dec 11, 2025

    1 pagesTM02

    Appointment of Mr Paolo Dolezzal as a secretary on Dec 11, 2025

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    4 pagesCS01

    Cessation of Olivier Paul Jean Giverdon as a person with significant control on Sep 11, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Appointment of Mr Paolo Dolezzal as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Nigel Paul Wood as a director on Jul 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Cessation of Olivier Paul Jean Giverdon as a person with significant control on May 04, 2023

    1 pagesPSC07

    Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on May 04, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Olivier Paul Jean Giverdon on Jun 28, 2021

    1 pagesCH03

    Director's details changed for Mr Olivier Paul Jean Giverdon on Jun 28, 2021

    2 pagesCH01

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0