- Company Overview for TTC GROUP (UK) LIMITED (06214074)
- Filing history for TTC GROUP (UK) LIMITED (06214074)
- People for TTC GROUP (UK) LIMITED (06214074)
- Charges for TTC GROUP (UK) LIMITED (06214074)
- Registers for TTC GROUP (UK) LIMITED (06214074)
- More for TTC GROUP (UK) LIMITED (06214074)
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) |
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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
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20 Jul 2017 | RESOLUTIONS |
Resolutions
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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 |