- Company Overview for TCCA LIMITED (04155039)
- Filing history for TCCA LIMITED (04155039)
- People for TCCA LIMITED (04155039)
- More for TCCA LIMITED (04155039)
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) |
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04 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
15 Oct 2019 | AP01 | Appointment of Mr Philippe Agard as a director on 1 October 2018 | |
12 Aug 2019 | AP01 | Appointment of Nina Myren as a director on 3 July 2019 | |
12 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Aug 2019 | TM01 | Termination of appointment of Maria Marguerite Barbara Held as a director on 3 July 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
15 Feb 2019 | CH01 | Director's details changed for Ali Petteri Helenius on 11 February 2019 | |
15 Feb 2019 | CH01 | Director's details changed for Mr Stephen John Whatson on 11 February 2019 | |
15 Feb 2019 | CH01 | Director's details changed for Mr Francesco Pasquali on 11 February 2019 | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | AP01 | Appointment of Mr Stephen John Whatson as a director on 1 October 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Ari Ilmari Toivonen as a director on 30 September 2018 | |
17 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Jul 2018 | CH01 | Director's details changed for Mr Ari Llmari Toivonen on 24 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr Ari Llmari Toivonen as a director on 19 June 2018 | |
11 Jul 2018 | AP01 | Appointment of Mr Jason Johur as a director on 19 June 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Malcolm John Trevor Quelch as a director on 19 June 2018 | |
04 Jun 2018 | AUD | Auditor's resignation | |
01 Mar 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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29 Jan 2018 | CERTNM |
Company name changed the tetra mou association LTD\certificate issued on 29/01/18
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16 Jan 2018 | AD01 | Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 | |
02 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 |