Tritech Precision Products Ltd was registered on 11 November 1982, it's status at Companies House is "Active". The current directors of this business are listed as Langford, Mark, Netwerwala, Feroze Dhunjishaw, Steele, Ann, Hugget, Ian Harold. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NETWERWALA, Feroze Dhunjishaw | 02 March 2011 | - | 1 |
HUGGET, Ian Harold | N/A | 31 May 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGFORD, Mark | 15 November 2018 | - | 1 |
STEELE, Ann | N/A | 30 September 2004 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 31 July 2020 | |
RESOLUTIONS - N/A | 30 July 2020 | |
RESOLUTIONS - N/A | 30 July 2020 | |
MA - Memorandum and Articles | 30 July 2020 | |
MR04 - N/A | 29 July 2020 | |
MR04 - N/A | 29 July 2020 | |
MR04 - N/A | 29 July 2020 | |
MR04 - N/A | 29 July 2020 | |
MR04 - N/A | 29 July 2020 | |
AP01 - Appointment of director | 24 January 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
CS01 - N/A | 20 December 2018 | |
AP03 - Appointment of secretary | 15 November 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AP01 - Appointment of director | 15 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
MR01 - N/A | 02 January 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 16 October 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
MR01 - N/A | 25 July 2017 | |
MR01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 23 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CH01 - Change of particulars for director | 06 December 2016 | |
CH01 - Change of particulars for director | 06 December 2016 | |
CH01 - Change of particulars for director | 05 December 2016 | |
CH03 - Change of particulars for secretary | 05 December 2016 | |
CH01 - Change of particulars for director | 05 December 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
MR04 - N/A | 18 May 2016 | |
MR01 - N/A | 18 May 2016 | |
MR01 - N/A | 16 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 16 September 2015 | |
MR04 - N/A | 27 August 2015 | |
MR04 - N/A | 19 February 2015 | |
MR04 - N/A | 19 February 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AA - Annual Accounts | 31 August 2014 | |
RESOLUTIONS - N/A | 02 May 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
MR01 - N/A | 04 April 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AUD - Auditor's letter of resignation | 01 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2009 | |
AA - Annual Accounts | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
395 - Particulars of a mortgage or charge | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 12 March 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 03 June 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 17 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 15 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 21 September 2000 | |
AUD - Auditor's letter of resignation | 17 February 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 06 October 1998 | |
169 - Return by a company purchasing its own shares | 23 March 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 06 February 1994 | |
363s - Annual Return | 21 September 1993 | |
288 - N/A | 06 June 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 02 October 1992 | |
AA - Annual Accounts | 01 February 1992 | |
363b - Annual Return | 01 November 1991 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 15 February 1991 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 23 January 1989 | |
395 - Particulars of a mortgage or charge | 13 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 1988 | |
RESOLUTIONS - N/A | 04 February 1988 | |
123 - Notice of increase in nominal capital | 04 February 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
363 - Annual Return | 18 December 1986 | |
NEWINC - New incorporation documents | 11 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
A registered charge | 14 July 2017 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Fully Satisfied |
N/A |
A registered charge | 12 May 2016 | Fully Satisfied |
N/A |
A registered charge | 04 December 2015 | Fully Satisfied |
N/A |
A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
Debenture | 02 March 2011 | Fully Satisfied |
N/A |
Debenture | 02 March 2011 | Fully Satisfied |
N/A |
Deed of chattel mortgage | 25 November 2009 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 24 July 2009 | Fully Satisfied |
N/A |
Debenture | 11 March 2009 | Fully Satisfied |
N/A |
Debenture | 11 March 2009 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 05 July 2005 | Fully Satisfied |
N/A |
Debenture | 30 November 1988 | Fully Satisfied |
N/A |
Debenture | 13 January 1983 | Fully Satisfied |
N/A |