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TYCO ELECTRONICS UK LTD

Company number 00550926

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
14 May 2024	AP01	Appointment of Sam Denney as a director on 1 May 2024	View PDF Appointment of Sam Denney as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH02	Statement of capital on 30 April 2024 GBP 13,861,335	View PDF Statement of capital on 30 April 2024 GBP 13,861,335 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024	View PDF Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 51 pages (51 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 47 pages (47 pages)
11 Mar 2021	TM01	Termination of appointment of Andrew Donachie as a director on 28 February 2021	View PDF Termination of appointment of Andrew Donachie as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 46 pages (46 pages)
04 Mar 2020	CH01	Director's details changed for Mr Andrew Donachie on 26 June 2018	View PDF Director's details changed for Mr Andrew Donachie on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 44 pages (44 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	MR01	Registration of charge 005509260007, created on 2 August 2018	View PDF Registration of charge 005509260007, created on 2 August 2018 - link opens in a new window - 37 pages (37 pages)
03 Aug 2018	SH19	Statement of capital on 3 August 2018 GBP 46,161,335	View PDF Statement of capital on 3 August 2018 GBP 46,161,335 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	CAP-SS	Solvency Statement dated 26/07/18	View PDF Solvency Statement dated 26/07/18 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 42 pages (42 pages)

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TYCO ELECTRONICS UK LTD

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