TYCO ELECTRONICS PRECISION ENGINEERING LTD
Company number 03968738 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 10 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS | View document |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 10 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED SALLY ANNE HICKS | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | View document |
| 18 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 25 Mar 2010 | COMPANY NAME CHANGED TYCO TELECOMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 25/03/10 | View document |
| 25 Mar 2010 | CHANGE OF NAME 12/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COUGHLAN / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARRA | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN | View document |
| 18 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED WILLIAM CARMEN MARRA | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED DAVID ROBERT COUGHLAN | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY FULFORD | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2008 | GBP NC 1000000/2200000 24/07/2008 | View document |
| 29 Jul 2008 | NC INC ALREADY ADJUSTED 24/07/08 | View document |
| 22 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLEY | View document |
| 17 Jul 2008 | COMPANY NAME CHANGED TYCOM CABLE SHIP COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 17/07/08 | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 5TH FLOOR 30-34 MOORGATE LONDON EC2R 6PJ | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: TOWER 42, THE INTERNATIONAL FINANCIAL CENTRE, 27TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 30 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 13 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Dec 2001 | S366A DISP HOLDING AGM 10/11/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 12 Apr 2000 | COMPANY NAME CHANGED TYCOM CABLE SHIP COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/00 | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |