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TTM TECHNOLOGIES EUROPE LIMITED

Company number 05472864

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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)
26 Sep 2017 CH03 Secretary's details changed for Daniel Weber on 13 July 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
01 Oct 2015 AP01 Appointment of Daniel James Weber as a director on 31 May 2015
01 Oct 2015 AP01 Appointment of Todd Blake Schull as a director on 31 May 2015
30 Sep 2015 TM01 Termination of appointment of David M Sindelar as a director on 31 May 2015
30 Sep 2015 TM01 Termination of appointment of Gerald George Sax as a director on 31 May 2015
25 Sep 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 7 July 2014
17 Apr 2014 AUD Auditor's resignation
06 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
21 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/08/2012
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders