TECHNICAL TEXTILES & COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM EDWARD HOUSE PENNER ROAD HAVANT HAMPSHIRE PO9 1QZ |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CHILDS |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 30/10/1930 October 2019 | SECRETARY APPOINTED MR ROBIN JEREMY PALLETT |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY HIGGS SECRETARIAL LIMITED |
| 30/05/1930 May 2019 | SECRETARY APPOINTED MR SIMON CHILDS |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BUCKLE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR JONATHAN MARK BUCKLE |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR DAVID CERQUELLA |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR NEIL MARTIN WHITTAKER |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ROY MASON |
| 05/02/165 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 18 THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE COOPER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON |
| 17/06/1417 June 2014 | CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR GILES BIRT |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071409130002 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071409130001 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM EDWARD HOUSE PENNER ROAD HAVANT HAMPSHIRE PO9 1QZ UNITED KINGDOM |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER |
| 10/04/1310 April 2013 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 |
| 27/02/1327 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, WOODHOUSE ASHES FARM BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BS, ENGLAND |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ROBERT FRANK TUCKER |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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