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TTG GLOBAL GROUP LIMITED

Company number 03944614

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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)
13 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
29 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Jun 2011 CERTNM Company name changed ttg global LTD\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-05-23
20 Jun 2011 CONNOT Change of name notice
24 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
11 Mar 2011 CERTNM Company name changed team tetra LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Jun 2010 AP03 Appointment of Philip Williams as a secretary
28 May 2010 TM02 Termination of appointment of Julia Morton as a secretary
28 May 2010 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 28 May 2010
21 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr Michael Norfield as a director
14 Apr 2010 TM01 Termination of appointment of William Rigby as a director
08 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
15 Jun 2009 288b Appointment terminated director peter burridge
10 Apr 2009 363a Return made up to 10/03/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008