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TRUSTED CONNECTIVITY ALLIANCE LIMITED

Company number 04002122

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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)
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of Philippe Masson as a director on 2 September 2019
14 Jan 2020 AP01 Appointment of Mr. Stephane Quetglas as a director on 2 September 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
12 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 TM01 Termination of appointment of Steffen Michael Frenck as a director on 29 November 2018
25 Jun 2019 AP01 Appointment of Claus Dietze as a director on 29 November 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Bruno Letellier as a director on 6 November 2017
21 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
25 Jul 2017 AP01 Appointment of Mr Philippe Masson as a director on 21 July 2017
25 Jul 2017 TM01 Termination of appointment of Herve Pierre as a director on 21 July 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 May 2017 AP01 Appointment of Remy Cricco as a director on 29 November 2016
08 May 2017 TM01 Termination of appointment of Christian Jean Luc Lefebvre as a director on 1 November 2016
08 May 2017 TM01 Termination of appointment of Yves Portalier as a director on 29 November 2016
08 May 2017 AP01 Appointment of Bruno Letellier as a director on 1 November 2016
08 May 2017 TM01 Termination of appointment of Alencar Nunes-Da-Silva-Junior as a director on 30 June 2016
08 May 2017 AP01 Appointment of Bertrand Olivier Andre Moussel as a director on 30 June 2016
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 25 May 2016 no member list