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TTC 2000 LIMITED

Company number 08446911

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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 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
16 Mar 2020 MR01 Registration of charge 084469110003, created on 9 March 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr Richard Alan Boothroyd as a director on 26 March 2018
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC02 Notification of Ttc Group (Uk) Limited as a person with significant control on 5 July 2017
12 Jul 2017 PSC07 Cessation of Jennifer Beatrice Wynn as a person with significant control on 5 July 2017
12 Jul 2017 PSC07 Cessation of Graham Robert Wynn as a person with significant control on 5 July 2017
12 Jul 2017 AP01 Appointment of Mr Andrew Jonathan Peter Strong as a director on 5 July 2017
12 Jul 2017 AP01 Appointment of Mr James Kirkwood as a director on 5 July 2017
12 Jul 2017 TM01 Termination of appointment of Jennifer Beatrice Wynn as a director on 5 July 2017
12 Jul 2017 TM01 Termination of appointment of Graham Robert Wynn as a director on 5 July 2017
12 Jul 2017 TM02 Termination of appointment of Graham Robert Wynn as a secretary on 5 July 2017
12 Jul 2017 MR01 Registration of charge 084469110002, created on 5 July 2017
07 Jul 2017 MR01 Registration of charge 084469110001, created on 5 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 500,000
04 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
05 Sep 2014 AA Full accounts made up to 31 December 2013