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TTE TRUSTEES LIMITED

Company number 04389363

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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 Oct 2018 TM01 Termination of appointment of John Leighton-Jones as a director on 30 September 2018
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Mr Lynton David Boardman on 12 September 2016
06 Jun 2017 CH03 Secretary's details changed for Lynton David Boardman on 12 September 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Sep 2016 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 AP01 Appointment of John Leighton-Jones as a director on 22 October 2014
29 Oct 2014 TM01 Termination of appointment of Stella Bridget Chaplin as a director on 23 October 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Paul Felbeck as a director
05 Mar 2013 AP01 Appointment of Lynton David Boardman as a director
07 Feb 2013 AP03 Appointment of Lynton David Boardman as a secretary
07 Feb 2013 TM02 Termination of appointment of Wendy Sharp as a secretary
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010