TYCO ELECTRONICS MOTORS LTD

03927094
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 7 Buy now
14 May 2024 officers Appointment of director (Sam Denney) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Termination of appointment of director (Ashley Raymond Fulford) 1 Buy now
31 Oct 2023 accounts Annual Accounts 7 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 7 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
11 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
11 Sep 2020 resolution Resolution 2 Buy now
11 Sep 2020 insolvency Solvency Statement dated 08/09/20 2 Buy now
11 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 18 Buy now
26 Feb 2019 accounts Annual Accounts 17 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 auditors Auditors Resignation Company 3 Buy now
10 Apr 2018 accounts Annual Accounts 18 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 2 Buy now
19 Dec 2017 officers Termination of appointment of director (John Douglas Gaud Pegler) 1 Buy now
27 Feb 2017 accounts Annual Accounts 13 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 officers Termination of appointment of director (Sally Anne Hicks) 1 Buy now
08 Mar 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 12 Buy now
11 Feb 2015 annual-return Annual Return 8 Buy now
28 Jan 2015 accounts Annual Accounts 11 Buy now
16 Dec 2014 officers Appointment of director (Mr John Douglas Gaud Pegler) 2 Buy now
12 Nov 2014 officers Appointment of director (Sally Anne Hicks) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Mark David Sawyer) 1 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 accounts Annual Accounts 11 Buy now
04 Dec 2013 officers Appointment of director (Mr Stephen Christopher Cooper) 2 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Terry Wilkinson) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Terry Wilkinson) 1 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
10 Jan 2013 accounts Annual Accounts 11 Buy now
06 Aug 2012 officers Change of particulars for director (Ashley Raymond Fulford) 3 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
10 Feb 2012 accounts Annual Accounts 14 Buy now
04 Mar 2011 accounts Annual Accounts 16 Buy now
24 Feb 2011 annual-return Annual Return 8 Buy now
22 Mar 2010 accounts Annual Accounts 18 Buy now
19 Mar 2010 officers Change of particulars for director (Terry Wilkinson) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Terry Wilkinson) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Mark David Sawyer) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Ashley Raymond Fulford) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Harold Gregory Barksdale) 2 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
02 May 2009 accounts Annual Accounts 19 Buy now
29 Apr 2009 officers Director appointed harold gregory barksdale 2 Buy now
01 Apr 2009 officers Appointment terminated director stuart allan 1 Buy now
18 Mar 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
05 Sep 2008 officers Appointment terminated director christopher willey 1 Buy now
17 Jul 2008 accounts Annual Accounts 20 Buy now
23 Apr 2008 incorporation Memorandum Articles 9 Buy now
18 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 officers Director appointed mark david sawyer 2 Buy now
07 Mar 2008 officers Director appointed ashley raymond fulford 2 Buy now
15 Feb 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
02 Oct 2007 address Location of register of members 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
30 Apr 2007 accounts Annual Accounts 16 Buy now
27 Mar 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 18 Buy now
20 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 2 Buy now
25 May 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 11/02/06; full list of members 8 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ 1 Buy now
04 Aug 2005 accounts Annual Accounts 18 Buy now
28 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
23 Mar 2005 annual-return Return made up to 11/02/05; full list of members 9 Buy now
13 Dec 2004 auditors Auditors Resignation Company 1 Buy now
28 Oct 2004 accounts Annual Accounts 15 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
08 Mar 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
18 Aug 2003 accounts Annual Accounts 14 Buy now
04 Jun 2003 capital Ad 27/05/03--------- £ si 6724044@1=6724044 £ ic 312869553/319593597 2 Buy now
04 Jun 2003 capital Ad 27/05/03--------- £ si 4650000@1=4650000 £ ic 308219553/312869553 2 Buy now
04 Jun 2003 capital Ad 27/05/03--------- £ si 3750000@1=3750000 £ ic 304469553/308219553 2 Buy now
17 Apr 2003 annual-return Return made up to 11/02/03; full list of members 8 Buy now
01 Mar 2003 accounts Annual Accounts 14 Buy now
07 Feb 2003 auditors Auditors Resignation Company 1 Buy now
12 Nov 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: tower 42 the international financial centre 27TH floor 25 old broad street london EC2N 1HQ 1 Buy now