TRITECH PRECISION PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Mr Feroze Dhunjishaw Netwerwala on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Registration of charge 016774270019, created on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Tritech Group as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Neterson Holdings Limited as a person with significant control on 2025-02-28 |
| 27/02/2527 February 2025 | Satisfaction of charge 016774270017 in full |
| 26/02/2526 February 2025 | All of the property or undertaking has been released from charge 016774270017 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Paul White as a secretary on 2024-07-08 |
| 10/06/2410 June 2024 | Termination of appointment of Stuart Edward Goodfellow as a director on 2024-06-06 |
| 24/05/2424 May 2024 | Termination of appointment of Christopher John Morris as a director on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Andrew Robert White as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Termination of appointment of Mark Langford as a secretary on 2023-10-20 |
| 15/11/2315 November 2023 | Termination of appointment of Mark Richard Langford as a director on 2023-10-20 |
| 03/10/233 October 2023 | Appointment of Mr Christopher John Morris as a director on 2023-10-02 |
| 30/08/2330 August 2023 | Full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Termination of appointment of Ian James Walker as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA FUGRE |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR MARK RICHARD LANGFORD |
| 15/11/1815 November 2018 | SECRETARY APPOINTED MR MARK LANGFORD |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARRY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270015 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270014 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270013 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 12/08/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014 |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WALKER / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270012 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270011 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016774270010 |
| 13/01/1413 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR RAJEN GOSRANI |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/01/1314 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12 |
| 19/01/1219 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED NARENDRA SHRINIWAS FUGRE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETWERWALA |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STEVEN JOHN GOODIER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT WHITE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/01/1125 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 01/02/101 February 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BA HONS FCCA MBA MARTIN PARRY / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN SAXBY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALKER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MELVIN STEELE / 15/12/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN PARRY |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN DUSTAN |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON |
| 28/03/0928 March 2009 | SECRETARY APPOINTED ALAN ARTHUR DUSTAN |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | AGREEMENT 24/06/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: HOWARTH WAGSTAFF CHARTERED ACCOUNTANTS PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | AUDITOR'S RESIGNATION |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | £ IC 50000/38000 12/03/98 £ SR 12000@1=12000 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | NC INC ALREADY ADJUSTED |
| 04/02/884 February 1988 | £ NC 20000/50000 04/12/ |
| 05/10/875 October 1987 | RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | ANNUAL RETURN MADE UP TO 22/09/86 |
| 11/11/8211 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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