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TTC COMMERCIAL SERVICES LIMITED

Company number 04819897

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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)
28 Aug 2020 MR04 Satisfaction of charge 1 in full
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
08 Jul 2020 AA01 Previous accounting period shortened from 31 March 2020 to 28 February 2020
25 Jun 2020 MR01 Registration of charge 048198970004, created on 16 June 2020
25 Jun 2020 MR01 Registration of charge 048198970005, created on 16 June 2020
18 Mar 2020 MR01 Registration of charge 048198970003, created on 9 March 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 PSC07 Cessation of Robert William Maycock as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of Malcolm John Maycock as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of Mark Bannister as a person with significant control on 9 March 2020
12 Mar 2020 PSC02 Notification of Ttc Group (Uk) Limited as a person with significant control on 9 March 2020
12 Mar 2020 AD01 Registered office address changed from 5 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to C/O Ttc Hadley Park Telford Shropshire TF1 6QJ on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Malcolm John Maycock as a director on 9 March 2020
12 Mar 2020 TM01 Termination of appointment of Robert William Maycock as a director on 9 March 2020
12 Mar 2020 TM01 Termination of appointment of Mark John Bannister as a director on 9 March 2020
12 Mar 2020 TM02 Termination of appointment of Mark John Bannister as a secretary on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Richard Alan Boothroyd as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr James Kirkwood as a director on 9 March 2020
12 Mar 2020 MR01 Registration of charge 048198970002, created on 9 March 2020
05 Mar 2020 PSC01 Notification of Robert Maycock as a person with significant control on 4 March 2020
05 Mar 2020 PSC01 Notification of Malcolm Maycock as a person with significant control on 4 March 2020
05 Mar 2020 PSC01 Notification of Mark Bannister as a person with significant control on 4 March 2020
05 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 5 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates