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TYCO ELECTRONICS UK HOLDINGS LTD

Company number 06301775

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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)
14 Oct 2024 PSC02 Notification of Te Connectivity Plc as a person with significant control on 30 September 2024
14 Oct 2024 PSC07 Cessation of Te Connectivity Ltd. as a person with significant control on 30 September 2024
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
04 Jul 2024 AA Full accounts made up to 30 September 2023
14 May 2024 AP01 Appointment of Sam Denney as a director on 1 May 2024
31 Jan 2024 TM01 Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024
12 Jul 2023 AA Full accounts made up to 30 September 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
09 Mar 2022 AA Full accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
30 Apr 2021 AA Full accounts made up to 30 September 2020
04 Sep 2020 AA Full accounts made up to 30 September 2019
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
23 May 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 AUD Auditor's resignation
18 Sep 2018 SH20 Statement by Directors
18 Sep 2018 SH19 Statement of capital on 18 September 2018
  • GBP 17,788,585
18 Sep 2018 CAP-SS Solvency Statement dated 17/09/18
18 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 466,179,518
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 TM01 Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017