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TTC GROUP (UK) LIMITED

Company number 06214074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2020 MR01 Registration of charge 062140740006, created on 9 March 2020
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 Apr 2019 CS01 Confirmation statement made on 17 May 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
05 Apr 2018 AP01 Appointment of Mr Richard Alan Boothroyd as a director on 26 March 2018
25 Sep 2017 TM01 Termination of appointment of Stephen Richard Hurst Watson as a director on 8 September 2017
13 Sep 2017 MR01 Registration of charge 062140740005, created on 5 September 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 51,694
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM01 Termination of appointment of Jennifer Beatrice Wynn as a director on 5 July 2017
12 Jul 2017 PSC02 Notification of Ttc Driver Training Group Ltd as a person with significant control on 5 July 2017
12 Jul 2017 PSC07 Cessation of Jennifer Beatrice Wynn as a person with significant control on 5 July 2017
12 Jul 2017 PSC07 Cessation of Graham Robert Wynn as a person with significant control on 5 July 2017
12 Jul 2017 TM01 Termination of appointment of Graham Robert Wynn as a director on 5 July 2017
12 Jul 2017 TM02 Termination of appointment of Graham Robert Wynn as a secretary on 5 July 2017
12 Jul 2017 AP01 Appointment of Mr Andrew Jonathan Peter Strong as a director on 5 July 2017
12 Jul 2017 AP01 Appointment of Mr James Kirkwood as a director on 5 July 2017
12 Jul 2017 MR01 Registration of charge 062140740004, created on 5 July 2017
07 Jul 2017 MR01 Registration of charge 062140740003, created on 5 July 2017
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
30 May 2017 CC04 Statement of company's objects
22 May 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2017 MAR Re-registration of Memorandum and Articles