- Company Overview for TTC COMMERCIAL SERVICES LIMITED (04819897)
- Filing history for TTC COMMERCIAL SERVICES LIMITED (04819897)
- People for TTC COMMERCIAL SERVICES LIMITED (04819897)
- Charges for TTC COMMERCIAL SERVICES LIMITED (04819897)
- Registers for TTC COMMERCIAL SERVICES LIMITED (04819897)
- More for TTC COMMERCIAL SERVICES LIMITED (04819897)
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
|
|
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 |