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TYCO ELECTRONICS MOTORS LTD

Company number 03927094

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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)
03 Feb 2017 TM01 Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 319,593,597
23 Dec 2015 AA Full accounts made up to 30 September 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 319,593,597
28 Jan 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 AP01 Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014
12 Nov 2014 AP01 Appointment of Sally Anne Hicks as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Mark David Sawyer as a director on 30 October 2014
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 319,593,597
15 Jan 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 AP01 Appointment of Mr Stephen Christopher Cooper as a director
04 Dec 2013 TM02 Termination of appointment of Terry Wilkinson as a secretary
04 Dec 2013 TM01 Termination of appointment of Terry Wilkinson as a director
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 30 September 2012
06 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
19 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
10 Feb 2012 AA Full accounts made up to 30 September 2011
04 Mar 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 30 September 2009
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010