TT ELECTRONICS PLC
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-31 |
| 13/05/2513 May 2025 | Appointment of Mr Richard David Robert Webb as a director on 2025-05-12 |
| 10/04/2510 April 2025 | Termination of appointment of Mark Hoad as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Peter Ian France as a director on 2025-04-09 |
| 10/04/2510 April 2025 | Appointment of Mr Eric Daniel Lakin as a director on 2025-04-10 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2024-11-30 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2024-07-31 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-31 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 03/07/243 July 2024 | Appointment of Dr Inken Braunschmidt as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Termination of appointment of Jack Byron Boyer as a director on 2024-05-10 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 03/04/243 April 2024 | Appointment of Mr Ian Buckley as a secretary on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Lynton David Boardman as a secretary on 2024-03-28 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Wendy Juliet Mcmillan as a director on 2023-11-24 |
| 03/10/233 October 2023 | Termination of appointment of John Richard Tyson as a director on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr Peter Ian France as a director on 2023-10-02 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 25/07/2325 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-08-31 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 19/01/2319 January 2023 | Appointment of Mrs Wendy Juliet Mcmillan as a director on 2023-01-16 |
| 19/01/2319 January 2023 | Appointment of Mr Michael Ord as a director on 2023-01-16 |
| 17/05/2217 May 2022 | Director's details changed for Ms Alison Jane Wood on 2022-05-06 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS ANNE THORBURN |
| 28/06/1928 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 40866468.00 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 40865809.5 |
| 30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 40857277 |
| 19/03/1919 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 40851746.75 |
| 20/02/1920 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 40839999.25 |
| 18/01/1918 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 40838522.50 |
| 21/12/1821 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 40836289.75 |
| 12/10/1812 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 40763317 |
| 24/09/1824 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 40762825.50 |
| 21/08/1821 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 40756582.50 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE WOOD / 06/08/2018 |
| 18/07/1818 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 40755865.00 |
| 25/06/1825 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 40755661.75 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1830 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 40750386.25 |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 40738872.25 |
| 19/03/1819 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 40738712.00 |
| 13/02/1813 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 40735239.00 |
| 17/01/1817 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 40729283.50 |
| 20/12/1720 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 40724909.25 |
| 18/09/1718 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 40612641.75 |
| 05/09/175 September 2017 | THE PROPOSED (THE DISPOSAL), SHARE PURCHASE AGREEMENT (THE SALE AGREEMENT). (THE DIRECTORS) ARE AUTHORISED TO DO OR PROCURE ALL SUCH THINGS ON BEHALF OF THE COMPANY ETC. 10/08/2017 |
| 12/07/1712 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 40606796.75 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 31/05/1731 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 40596243.50 |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 40592906.25 |
| 27/03/1727 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 40583913.75 |
| 03/03/173 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 40578520.75 |
| 09/02/179 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 40575768.75 |
| 19/12/1619 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 40574832.00 |
| 29/09/1629 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 40561441.75 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY, KT13 9XB |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAKESHAFT |
| 09/08/169 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 40555053.50 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MS ALISON JANE WOOD |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR JACK BYRON BOYER |
| 14/06/1614 June 2016 | 05/06/16 NO MEMBER LIST |
| 14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 40554576.50 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 40547274.00 |
| 27/04/1627 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 40534399.75 |
| 22/03/1622 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 40522360.00 |
| 10/03/1610 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 40512825.50 |
| 11/02/1611 February 2016 | SECOND FILING FOR FORM SH01 |
| 29/01/1629 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 40504780.00 |
| 15/12/1515 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 39852895.50 |
| 29/09/1529 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 39775829.50 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 39768356.25 |
| 29/07/1529 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 39766930.25 |
| 24/06/1524 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 39763860.25 |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | 05/06/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 39760112.75 |
| 01/04/151 April 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 39756978.00 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MARK HOAD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 22/12/1422 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 39752082.50 |
| 17/11/1417 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 39746287.00 |
| 15/10/1415 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 39745426.25 |
| 22/09/1422 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 39744960.75 |
| 15/08/1415 August 2014 | SECOND FILING FOR FORM AP01 |
| 22/07/1422 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 39740424.00 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TYSON |
| 30/06/1430 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 39740418.25 |
| 05/06/145 June 2014 | 05/06/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 39726078.25 |
| 22/04/1422 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 39656401.25 |
| 17/04/1417 April 2014 | SECTION 519 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 39655534.50 |
| 14/02/1414 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 39652405.50 |
| 15/01/1415 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 39652081.00 |
| 17/12/1317 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 39650699.75 |
| 15/11/1315 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 39561177.25 |
| 31/10/1331 October 2013 | SECOND FILING FOR FORM SH01 |
| 31/10/1331 October 2013 | SECOND FILING FOR FORM SH01 |
| 17/10/1317 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 39559203.75 |
| 19/09/1319 September 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 39545419.25 |
| 21/08/1321 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 39534937.75 |
| 18/06/1318 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 39538243.00 |
| 17/06/1317 June 2013 | 05/06/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 39326902.00 |
| 16/05/1316 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 39323196.25 |
| 18/03/1318 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 39260885.75 |
| 18/02/1318 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 39237666.00 |
| 11/01/1311 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 39237666.00 |
| 14/12/1214 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 39236076.25 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 11/12/1211 December 2012 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 20/11/1220 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 39230822.25 |
| 17/10/1217 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 39205241.50 |
| 17/09/1217 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 39202774.75 |
| 19/07/1219 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 39193667.50 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 39191069.25 |
| 12/06/1212 June 2012 | 05/06/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER |
| 11/05/1211 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 38815598.50 |
| 13/04/1213 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 38814555.50 |
| 12/03/1212 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 38813512.50 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 08/02/128 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 38865950.00 |
| 24/11/1124 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 38804487.25 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KING |
| 12/10/1112 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 38802645.50 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011 |
| 15/07/1115 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 38799956.50 |
| 05/07/115 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 38798471.25 |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 38790542.25 |
| 10/02/1110 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 38782224.00 |
| 14/12/1014 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 38781181.00 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 07/09/2010 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MICHAEL JOHN BAUNTON |
| 14/06/1014 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | ALTER ARTICLES 12/05/2010 |
| 19/05/1019 May 2010 | MEETING NOTICE 12/05/2010 |
| 19/05/1019 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON NEWMAN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWTHER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SHAKESHAFT / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ANDERSON / 01/10/2009 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ARMSTRONG |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROWE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GERAINT ANDERSON |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL RODGERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 05/06/08; BULK LIST AVAILABLE SEPARATELY |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0731 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/051 December 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 30/11/0530 November 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/11/0516 November 2005 | £ NC 126792570/197085140 20/10/05 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0514 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 04/06/91 |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; BULK LIST AVAILABLE SEPARATELY |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; BULK LIST AVAILABLE SEPARATELY |
| 06/06/036 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 05/06/02; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED TT GROUP PLC CERTIFICATE ISSUED ON 31/05/01 |
| 28/03/0128 March 2001 | INTERIM ACCOUNTS MADE UP TO 31/01/01 |
| 19/07/0019 July 2000 | £ IC 38887025/38762025 06/07/00 £ SR [email protected]=125000 |
| 19/07/0019 July 2000 | £ IC 38987025/38887025 05/07/00 £ SR [email protected]=100000 |
| 19/07/0019 July 2000 | £ IC 38762025/38699525 10/07/00 £ SR [email protected]=62500 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0020 June 2000 | 23392215 SHARES 11/05/00 |
| 20/06/0020 June 2000 | NC DEC ALREADY ADJUSTED 11/05/00 |
| 20/06/0020 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 |
| 20/06/0020 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 |
| 09/06/009 June 2000 | £ NC 79000000/56500000 11/05/00 |
| 26/05/0026 May 2000 | £ IC 39243275/39055775 11/05/00 £ SR [email protected]=187500 |
| 26/05/0026 May 2000 | £ IC 39055775/38987025 16/05/00 £ SR [email protected]=68750 |
| 23/05/0023 May 2000 | £ IC 39335775/39243275 11/05/00 £ SR [email protected]=92500 |
| 23/05/0023 May 2000 | £ IC 39491275/39398275 12/05/00 £ SR [email protected]=93000 |
| 23/05/0023 May 2000 | £ IC 39398275/39335775 16/05/00 £ SR [email protected]=62500 |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | £ IC 39503775/39491275 27/04/00 £ SR [email protected]=12500 |
| 10/05/0010 May 2000 | £ IC 40204190/39690581 17/04/00 £ SR [email protected]=513609 |
| 10/05/0010 May 2000 | £ IC 39690581/39503775 17/04/00 £ SR [email protected]=186806 |
| 28/04/0028 April 2000 | £ IC 40479190/40204190 14/04/00 £ SR [email protected]=275000 |
| 25/04/0025 April 2000 | £ IC 41341690/40979190 06/04/00 £ SR [email protected]=362500 |
| 25/04/0025 April 2000 | £ IC 40979190/40479190 07/04/00 £ SR [email protected]=500000 |
| 12/04/0012 April 2000 | £ IC 41591690/41566690 03/04/00 £ SR [email protected]=25000 |
| 12/04/0012 April 2000 | £ IC 41566690/41341690 03/04/00 £ SR [email protected]=225000 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY |
| 04/06/994 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/994 June 1999 | ALTER MEM AND ARTS 13/05/99 |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | £ IC 42474659/41591690 30/09/98 £ SR [email protected]=882969 |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9817 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9813 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | £ IC 51154286/50516894 31/07/97 £ SR 637392@1=637392 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 13/06/9713 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/97 |
| 13/06/9713 June 1997 | CONVERSION 13/05/97 |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 05/09/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9625 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 25/05/9625 May 1996 | ALTER MEM AND ARTS 14/05/96 |
| 25/05/9625 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 23/04/9623 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9623 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | £ NC 59000000/79000000 24/10/94 |
| 17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 24/10/94 |
| 17/11/9417 November 1994 | MISC 24/10/94 |
| 25/07/9425 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 22/12/9322 December 1993 | NC INC ALREADY ADJUSTED 10/08/93 |
| 22/12/9322 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/93 |
| 22/12/9322 December 1993 | £ NC 47250000/59000000 10/08/93 |
| 27/09/9327 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | LISTING OF PARTICULARS |
| 09/07/939 July 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 27/01/9327 January 1993 | MISC 16/01/93 |
| 17/12/9217 December 1992 | LISTING OF PARTICULARS |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 21/05/91 |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9127 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 04/06/914 June 1991 | ALTER MEM AND ARTS 10/12/90 |
| 04/06/914 June 1991 | PLACING&OPEN OFFER 10/12/90 |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 10/12/90 |
| 24/01/9124 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | LISTING OF PARTICULARS |
| 18/07/9018 July 1990 | LISTING OF PARTICULARS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 23/05/9023 May 1990 | LISTING OF PARTICULARS |
| 19/04/9019 April 1990 | LISTING OF PARTICULARS |
| 15/03/9015 March 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | REDUCTION OF ISSUED CAPITAL 180589 |
| 31/07/8931 July 1989 | REDUCTION OF ISSUED CAPITAL |
| 31/07/8931 July 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 16297200/ 16250000 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY |
| 07/07/897 July 1989 | NC INC ALREADY ADJUSTED |
| 07/07/897 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/87 |
| 07/07/897 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/88 |
| 07/07/897 July 1989 | NC INC ALREADY ADJUSTED |
| 03/07/893 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/88 |
| 29/06/8929 June 1989 | NC INC ALREADY ADJUSTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | S-DIV |
| 09/06/899 June 1989 | £ NC 12182256/16297200 |
| 09/06/899 June 1989 | £ NC 6850000/12182256 |
| 09/06/899 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/89 |
| 22/05/8922 May 1989 | LISTING OF PARTICULARS |
| 31/03/8931 March 1989 | WD 17/03/89 AD 11/02/87--------- £ SI [email protected]=593750 |
| 31/03/8931 March 1989 | SHARES AGREEMENT OTC |
| 14/03/8914 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 |
| 14/03/8914 March 1989 | APPROVAL OF OFFER 26/08/88 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 11/10/88--------- £ SI [email protected]=64673 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 20/09/88--------- £ SI [email protected]=2478944 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 20/12/88--------- £ SI [email protected]=542 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 25/10/88--------- £ SI [email protected]=44480 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 08/11/88--------- £ SI [email protected]=1470 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 22/11/88--------- £ SI [email protected]=369 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 06/12/88--------- £ SI [email protected]=933 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 22/12/88--------- £ SI [email protected]=17599 |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 2 CRAMPTONS ROAD, SEVENOAKS, KENT, TN1 45D |
| 08/03/898 March 1989 | WD 27/02/89 AD 27/09/88--------- £ SI [email protected]=23616 |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 16/09/8816 September 1988 | WD 26/08/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=875 |
| 19/07/8819 July 1988 | WD 07/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=5625 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 07/06/887 June 1988 | RETURN MADE UP TO 28/04/88; BULK LIST AVAILABLE SEPARATELY |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 31/05/8831 May 1988 | WD 24/05/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=12687 |
| 21/04/8821 April 1988 | COMPANY NAME CHANGED TYZACK TURNER GROUP PLC CERTIFICATE ISSUED ON 22/04/88 |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: LITTLE LONDON WORKS, SAXON ROAD, HEELEY, SHEFFIELD 8 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 21/10/87--------- PREMIUM £ SI [email protected]=1874 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 05/10/87--------- PREMIUM £ SI [email protected]=5359 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 11/11/87--------- PREMIUM £ SI [email protected]=2296 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 01/12/87--------- PREMIUM £ SI [email protected]=1057 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 11/09/87--------- PREMIUM £ SI [email protected]=436225 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 16/09/87--------- PREMIUM £ SI [email protected]=7951 |
| 03/12/873 December 1987 | WD 16/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=162 |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 10/06/8710 June 1987 | ALTER MEM AND ARTS 210587 |
| 10/06/8710 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 25/02/8725 February 1987 | GAZETTABLE DOCUMENT |
| 25/02/8725 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED TYZACK TURNER P.L.C. CERTIFICATE ISSUED ON 20/02/87 |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/01/8727 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 01/02/821 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/01/0616 January 1906 | CERTIFICATE OF INCORPORATION |
| 16/01/0616 January 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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