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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)
28 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 May 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Jun 2016 AA Full accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 366,179,518
27 Mar 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 AP01 Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014
12 Nov 2014 AP01 Appointment of Sally Anne Hicks as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Mark David Sawyer as a director on 30 October 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 366,179,518
01 Apr 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 AP01 Appointment of Mr Stephen Christopher Cooper as a director
04 Dec 2013 TM02 Termination of appointment of Terry Wilkinson as a secretary
04 Dec 2013 TM01 Termination of appointment of Terry Wilkinson as a director
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 September 2012
08 Feb 2013 TM01 Termination of appointment of Alan Clarke as a director
06 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009