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TYCO ELECTRONICS ENERGY (UK) LIMITED

Company number 03922311

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	TM01	Termination of appointment of Mark David Sawyer as a director on 30 October 2014	View PDF Termination of appointment of Mark David Sawyer as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 100	View PDF Statement of capital on 5 August 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 23/06/14	View PDF Solvency statement dated 23/06/14 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	View PDF Annual return made up to 4 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AP01	Appointment of Mr Stephen Christopher Cooper as a director on 29 November 2013	View PDF Appointment of Mr Stephen Christopher Cooper as a director on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM02	Termination of appointment of Terry Wilkinson as a secretary on 29 November 2013	View PDF Termination of appointment of Terry Wilkinson as a secretary on 29 November 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Terry Wilkinson as a director on 29 November 2013	View PDF Termination of appointment of Terry Wilkinson as a director on 29 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 162 pages (162 pages)
12 Mar 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	CH01	Director's details changed for Ashley Raymond Fulford on 20 July 2012	View PDF Director's details changed for Ashley Raymond Fulford on 20 July 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2010	CH01	Director's details changed for Ashley Raymond Fulford on 18 March 2010	View PDF Director's details changed for Ashley Raymond Fulford on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Terry Wilkinson on 18 March 2010	View PDF Secretary's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Terry Wilkinson on 18 March 2010	View PDF Director's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mark David Sawyer on 18 March 2010	View PDF Director's details changed for Mark David Sawyer on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Harold Gregory Barksdale on 18 March 2010	View PDF Director's details changed for Harold Gregory Barksdale on 18 March 2010 - link opens in a new window - 2 pages (2 pages)

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