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TTE TECHNICAL (UK) LTD.

Company number 07175447

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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)
17 Jul 2018 AP01 Appointment of Mrs Andrea Preston as a director on 11 July 2018
17 Jul 2018 AP01 Appointment of Ms Sara Louise Marshall as a director on 11 July 2018
17 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
17 Jul 2018 AD01 Registered office address changed from , Learning Centre of Light Judson Road, North West Industrial Estate, Peterlee, Durham, SR8 2QJ to Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ on 17 July 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2011
  • GBP 375
18 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Mar 2018 PSC04 Change of details for Ms Julie Thompson as a person with significant control on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mrs Valerie Anne Marley as a person with significant control on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mr David Keith Corbett as a person with significant control on 6 March 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 375
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 375
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 375
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 SH03 Purchase of own shares.
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders