TYCO ELECTRONICS PRECISION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | AUDITOR'S RESIGNATION |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 10/04/1510 April 2015 | Annual return made up to 5 April 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 | DIRECTOR APPOINTED SALLY ANNE HICKS |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/04/1019 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED TYCO TELECOMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 12/03/2010 |
| 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 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COUGHLAN / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARRA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED WILLIAM CARMEN MARRA |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID ROBERT COUGHLAN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY FULFORD |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0829 July 2008 | GBP NC 1000000/2200000 24/07/2008 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLEY |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED TYCOM CABLE SHIP COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 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 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 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 |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/12/015 December 2001 | S366A DISP HOLDING AGM 10/11/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED TYCOM CABLE SHIP COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/00 |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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