TTC UK HOLDINGS LIMITED

Company number 05806095

Date	Type	Description	View / Download
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2010	(17 pages)
20 May 2015	AR01	Annual return made up to 4 May 2009 with full list of shareholders	(6 pages)
20 May 2015	AR01	Annual return made up to 4 May 2008 with full list of shareholders	(5 pages)
20 May 2015	AR01	Annual return made up to 4 May 2007 with full list of shareholders	(6 pages)
11 May 2015	AP01	Appointment of Mr Michael David Lawrence as a director on 17 April 2015	(2 pages)
09 May 2015	TM01	Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015	(1 page)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 311,000 Statement of capital on 2015-05-20 GBP 311,000.01	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(4 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(4 pages)
01 Jun 2012	AD01	Registered office address changed from , Tensar International, Cunningham Court, Shadsworth Buisiness Park,, Blackburn, Lancashire, BB1 2QX on 1 June 2012	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture 23/04/2012	(4 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Feb 2012	AP01	Appointment of Mr David James Morris as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Robert Vevoda as a director	(1 page)
18 Jan 2012	AP01	Appointment of Donald Bruce Meltzer as a director	(3 pages)