TTE SYSTEMS LIMITED
Company number 05058157 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 13 Jan 2013 | DIRECTOR APPOINTED DR EDERYN WILLIAMS | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH | View document |
| 9 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 13 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM O'CONNOR MASKELL / 01/10/2009 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOSEPH PONT / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED ALAN PETER MACKENZIE LAMB | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PONT / 01/09/2007 | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED CLIVE EDMUND SMITH | View document |
| 8 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2008 | S-DIV | View document |
| 2 Sep 2008 | PREVEXT FROM 28/02/2008 TO 31/07/2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASKELL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | COMPANY NAME CHANGED M&R 951 LIMITED CERTIFICATE ISSUED ON 23/03/07 | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |