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NTTX CONTROLS LIMITED

Company number 06057832

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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)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	TM01	Termination of appointment of Wesley Reed as a director	View PDF Termination of appointment of Wesley Reed as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	CH01	Director's details changed for Wesley Paul Reed on 1 December 2010	View PDF Director's details changed for Wesley Paul Reed on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	CH01	Director's details changed for Richard John Lashwood on 1 October 2009	View PDF Director's details changed for Richard John Lashwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Wesley Paul Reed on 1 October 2009	View PDF Director's details changed for Wesley Paul Reed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Gary Antony Fardon on 1 October 2009	View PDF Director's details changed for Gary Antony Fardon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Matthew Roy Burey on 1 October 2009	View PDF Director's details changed for Matthew Roy Burey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	288c	Director's change of particulars / matthew burey / 01/01/2009	View PDF Director's change of particulars / matthew burey / 01/01/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	288c	Director and secretary's change of particulars / gary fardon / 01/01/2009	View PDF Director and secretary's change of particulars / gary fardon / 01/01/2009 - link opens in a new window - 1 page (1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2008	169	Gbp ic 800/600\17/09/08\gbp sr 200@1=200\	View PDF Gbp ic 800/600\17/09/08\gbp sr 200@1=200\ - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288b	Appointment terminated director ivan curties	View PDF Appointment terminated director ivan curties - link opens in a new window - 1 page (1 page)
21 Aug 2008	CERTNM	Company name changed nttc LIMITED\certificate issued on 27/08/08	View PDF Company name changed nttc LIMITED\certificate issued on 27/08/08 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed richard john lashwood	View PDF Director appointed richard john lashwood - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288b	Appointment terminated director graham lawrence	View PDF Appointment terminated director graham lawrence - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director ian dear	View PDF Appointment terminated director ian dear - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 6 pages (6 pages)

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