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TTI REALISATIONS 2019 LIMITED

Company number 02360140

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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)
16 Nov 2017 PSC01 Notification of Keith Leslie as a person with significant control on 7 December 2016
09 Oct 2017 PSC01 Notification of Ainsley Cheetham as a person with significant control on 13 January 2017
09 Oct 2017 PSC01 Notification of Lynn Perry as a person with significant control on 25 April 2017
09 Oct 2017 PSC07 Cessation of Gordon Bryn Jones as a person with significant control on 7 December 2016
09 Oct 2017 TM01 Termination of appointment of Peter James Lennon as a director on 9 August 2017
22 Aug 2017 PSC07 Cessation of Peter James Lennon as a person with significant control on 9 August 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
26 May 2017 AP01 Appointment of Mrs Lynn Perry as a director on 25 April 2017
13 Jan 2017 AP01 Appointment of Mr Ainsley Cheetham as a director on 7 December 2016
13 Jan 2017 AP01 Appointment of Mr Keith Leslie as a director on 7 December 2016
13 Jan 2017 TM01 Termination of appointment of Gordon Bryn Jones as a director on 7 December 2016
17 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 May 2016 AA Group of companies' accounts made up to 31 August 2015
04 Dec 2015 AR01 Annual return made up to 1 November 2015 no member list
01 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
03 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
19 Feb 2014 CC04 Statement of company's objects
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 AR01 Annual return made up to 1 November 2013 no member list
03 May 2013 AA Group of companies' accounts made up to 31 August 2012
04 Dec 2012 AR01 Annual return made up to 1 November 2012 no member list
04 Dec 2012 CH01 Director's details changed for Keith Mutimer on 1 November 2012
04 Dec 2012 CH01 Director's details changed for Mr Alan Moore on 1 November 2012
04 Dec 2012 CH01 Director's details changed for Peter James Lennon on 1 November 2012