TTC (1994) LIMITED

Company number 02267132

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
10 May 2016	AP01	Appointment of Mr David Martin Mitchley as a director on 11 March 2016	(2 pages)
10 May 2016	AP03	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages) Download iXBRL
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 105,381,801.72	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
27 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 105,381,801.72	(7 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
12 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)

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