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TD SYNNEX UK LIMITED

Company number 01691472

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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)
20 May 2013 TM01 Termination of appointment of Philip James as a director
09 May 2013 TM02 Termination of appointment of Philip James as a secretary
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 January 2012
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 6,000,000.00
05 Mar 2012 AD01 Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012
01 Feb 2012 AP01 Appointment of Peter Hubbard as a director
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 CC04 Statement of company's objects
06 Sep 2011 AA Full accounts made up to 31 January 2011
20 May 2011 AP01 Appointment of Mr David Watts as a director
20 May 2011 TM01 Termination of appointment of Lee Perkins as a director
22 Feb 2011 TM01 Termination of appointment of Stephen Russell as a director
17 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Stephen David Russell on 4 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Philip John James on 4 January 2010
21 Jan 2010 CH01 Director's details changed for Lee John Perkins on 4 January 2010
21 Jan 2010 CH01 Director's details changed for Andrew Gass on 4 January 2010
21 Jan 2010 CH01 Director's details changed for Samy Amsellem on 4 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr Philip John James on 4 January 2010
28 Nov 2009 AA Full accounts made up to 31 January 2009