Companies House does not verify the accuracy of the information filed

Advanced company search

TYCO ELECTRONICS PRECISION ENGINEERING LTD

Company number 03968738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
16 Dec 2014	AP01	Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014	View PDF Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Sally Anne Hicks as a director on 30 October 2014	View PDF Appointment of Sally Anne Hicks as a director on 30 October 2014 - link opens in a new window - 2 pages (2 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)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,200,001	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,200,001 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
04 Dec 2013	AP01	Appointment of Mr Stephen Christopher Cooper as a director	View PDF Appointment of Mr Stephen Christopher Cooper as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM02	Termination of appointment of Terry Wilkinson as a secretary	View PDF Termination of appointment of Terry Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Terry Wilkinson as a director	View PDF Termination of appointment of Terry Wilkinson as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	TM01	Termination of appointment of David Coughlan as a director	View PDF Termination of appointment of David Coughlan as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Ashley Raymond Fulford as a director	View PDF Appointment of Ashley Raymond Fulford as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
19 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CERTNM	Company name changed tyco telecommunications (uk) LTD\certificate issued on 25/03/10 CONNOT ‐	View PDF Company name changed tyco telecommunications (uk) LTD\certificate issued on 25/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
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)
18 Mar 2010	CH01	Director's details changed for David Robert Coughlan on 18 March 2010	View PDF Director's details changed for David Robert Coughlan on 18 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?