TTC UK HOLDINGS LIMITED

Company number 05806095

Date	Type	Description	View / Download
06 Oct 2021	AP01	Appointment of Mr Robert Franklin Briggs as a director on 28 September 2021	(2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Michael David Lawrence on 1 October 2020	(2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
11 Feb 2021	MR04	Satisfaction of charge 058060950005 in full	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
06 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Aug 2017	MR01	Registration of charge 058060950005, created on 10 August 2017	(7 pages)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
08 Mar 2017	CH01	Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jul 2016	AP01	Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 311,000.01	(3 pages)
11 Feb 2016	AP01	Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015	(2 pages)
10 Feb 2016	TM01	Termination of appointment of David James Morris as a director on 30 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011	(16 pages)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 311,000.01	(3 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2014	(16 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013	(16 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(16 pages)