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TTI (EUROPE) LIMITED

Company number 06691266

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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)
18 Jan 2017 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Jul 2016 MR01 Registration of charge 066912660002, created on 15 July 2016
18 May 2016 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,001,000
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,001,000
01 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Oct 2013 AD03 Register(s) moved to registered inspection location
14 Oct 2013 AD02 Register inspection address has been changed
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,001,000
01 Oct 2013 CH01 Director's details changed for Lori Blaker on 1 September 2013
01 Oct 2013 CH03 Secretary's details changed for Lori Blaker on 1 September 2013
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 2,001,000
13 Dec 2012 CC04 Statement of company's objects
01 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 16 September 2011
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of David John Kennedy as a director
27 Jul 2011 AA Full accounts made up to 31 December 2010