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TECHNICAL TEXTILES & COATINGS LIMITED

Company number 07140913

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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)
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
04 Feb 2015 AD01 Registered office address changed from 18 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB to Edward House Penner Road Havant Hampshire PO9 1QZ on 4 February 2015
27 Jan 2015 TM01 Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014
29 Jul 2014 AA
17 Jun 2014 TM02 Termination of appointment of Claire Jane Cooper as a secretary on 16 April 2014
17 Jun 2014 AP01 Appointment of Mr Patrick Brian Dormon as a director on 17 April 2014
17 Jun 2014 AP04 Appointment of Higgs Secretarial Limited as a secretary on 17 April 2014
17 Jun 2014 AP01 Appointment of Mr Giles Birt as a director on 17 April 2014
16 May 2014 MR01 Registration of charge 071409130002, created on 6 May 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
23 Apr 2014 MR01 Registration of charge 071409130001, created on 17 April 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
04 Dec 2013 AD01 Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ United Kingdom on 4 December 2013
04 Jul 2013 AA
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2013
10 Apr 2013 TM01 Termination of appointment of Robert Frank Tucker as a director on 3 April 2013
27 Feb 2013 AD01 Registered office address changed from , Woodhouse Ashes Farm Bowes Hill, Rowlands Castle, Hampshire, PO9 6BS, England on 27 February 2013
27 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/04/2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Robert Frank Tucker as a director
29 Jan 2010 NEWINC Incorporation