TYCO ELECTRONICS MOTORS LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 14/05/2414 May 2024 | Appointment of Sam Denney as a director on 2024-05-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 24/10/1824 October 2018 | AUDITOR'S RESIGNATION |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED SALLY ANNE HICKS |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
| 19/03/1219 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 23/02/1023 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLEY |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED TYCO NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 21/04/08 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 15/02/0815 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 5TH FLOOR 30-34 MOORGATE LONDON EC2R 6PJ |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: TOWER 42 THE INTERNATIONAL FINANCIAL CENTRE 27TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | £ NC 200000000/500000000 27 |
| 09/09/029 September 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/05/0213 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED TYCOM NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 15/11/0115 November 2001 | S366A DISP HOLDING AGM 10/11/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0122 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | £ NC 1000000/200000000 05 |
| 11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 09/03/009 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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