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TT CALCO LIMITED

Company number 01015804

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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)
15 Jan 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2014	MR01	Registration of charge 010158040002	View PDF Registration of charge 010158040002 - link opens in a new window - 35 pages (35 pages)
20 Mar 2014	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	View PDF Appointment of Squire Sanders Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 10,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013 - link opens in a new window - 27 pages (27 pages)
01 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM02	Termination of appointment of John Halton as a secretary	View PDF Termination of appointment of John Halton as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Peter Cooke as a director	View PDF Termination of appointment of Peter Cooke as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Jeremy Hoyle as a director	View PDF Appointment of Jeremy Hoyle as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Jason Ausher as a director	View PDF Appointment of Jason Ausher as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mrs Joanne Lloyd-Davies as a director	View PDF Appointment of Mrs Joanne Lloyd-Davies as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mr Stephen Corby as a director	View PDF Appointment of Mr Stephen Corby as a director - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	CERTNM	Company name changed tip top soft drinks LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17	View PDF Company name changed tip top soft drinks LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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