TTE International Limited

Company Name	TTE International Limited
Directors	Zoe Ann Lewis and Robert Andrew Davies
Company Status	Active
Company Number	04205548
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Previous Name	Jackco 110 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Zoe Ann Lewis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Principal/Ceo
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Robert Andrew Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director, Consultant And Chartered Accountant
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Geoffrey Skeoch
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sedbury East House Gilling West Richmond North Yorkshire DL10 5ER

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Director Name	Mr Keith Anthony Hunter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dinmont The Spinney Darlington Road Hartburn Stockton On Tees Cleveland TS18 5HY

Director Name	Mr Alan Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Mr Steven John Grant
Nationality	British
Status	Resigned
Appointed	19 February 2002(10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Peter Jackson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2010)
Role	Group Business Director
Correspondence Address	Apartment 18 Wilton Castle Wilton Redcar TS10 4FB

Director Name	Philip Anthony Blewitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2010)
Role	Group Operations Director
Correspondence Address	9 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5LF

Director Name	Mr Steven John Grant
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(3 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Keith Leslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Graham Michael Robb
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2007)
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	2 Cedar Grove Middleton St George Darlington County Durham DL2 1GA

Director Name	Mr Andrew Simon Buckworth
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Ms Sara Louise Marshall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(8 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2019)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Mrs Andrea Preston
Status	Resigned
Appointed	01 August 2012(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2014(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr John Philip Arbuckle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2019)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Alan Campbell Stevenson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Philip Charles Sharp
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(18 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Carolyn Suzanne Kipling
Status	Resigned
Appointed	13 December 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Contact

Website	tte.co.uk
Email address	[email protected]
Telephone	01642 462266
Telephone region	Middlesbrough

Location

Registered Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Tte Technical Training Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,996
Cash	£7,276,653
Current Liabilities	£8,515,598

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

7 January 2005	Delivered on: 8 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2005

Delivered on: 8 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 July 2023 (19 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
2 March 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
25 January 2023	Accounts for a small company made up to 31 July 2022 (19 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 February 2022	Full accounts made up to 31 July 2021 (18 pages)
19 July 2021	Termination of appointment of Carolyn Suzanne Kipling as a secretary on 16 July 2021 (1 page)
1 April 2021	Full accounts made up to 31 July 2020 (18 pages)
29 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 March 2021	Notification of a person with significant control statement (2 pages)
24 March 2021	Cessation of A Person with Significant Control as a person with significant control on 13 December 2019 (1 page)
24 March 2021	Cessation of The Further Education Corporation of Middlesbrough College as a person with significant control on 13 December 2019 (1 page)
15 January 2021	Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page)
14 October 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
26 March 2020	Previous accounting period shortened from 28 February 2020 to 30 November 2019 (3 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
3 March 2020	Accounts for a small company made up to 28 February 2019 (8 pages)
21 January 2020	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 January 2020	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 December 2019	Satisfaction of charge 1 in full (1 page)
19 December 2019	Termination of appointment of Philip Charles Sharp as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of John Philip Arbuckle as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Alan Campbell Stevenson as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Sara Louise Marshall as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Keith Leslie as a director on 13 December 2019 (1 page)
19 December 2019	Appointment of Carolyn Suzanne Kipling as a secretary on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of Andrea Preston as a director on 13 December 2019 (1 page)
19 December 2019	Appointment of Mrs Zoe Ann Lewis as a director on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of Andrea Preston as a secretary on 13 December 2019 (1 page)
19 December 2019	Appointment of Mr Robert Andrew Davies as a director on 13 December 2019 (2 pages)
18 December 2019	Notification of The Further Education Corporation of Middlesbrough College as a person with significant control on 13 December 2019 (2 pages)
18 December 2019	Cessation of The Tte Technical Training Group as a person with significant control on 13 December 2019 (1 page)
23 October 2019	Termination of appointment of Steven John Grant as a director on 10 October 2019 (1 page)
12 August 2019	Previous accounting period extended from 30 August 2018 to 28 February 2019 (3 pages)
15 July 2019	Appointment of Mr Philip Charles Sharp as a director on 17 June 2019 (2 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (3 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Alan Campbell Stevenson as a director on 3 December 2018 (2 pages)
5 June 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
30 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Alan Moore as a director on 16 January 2018 (1 page)
7 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Appointment of Mr John Philip Arbuckle as a director on 29 March 2017 (2 pages)
25 April 2017	Appointment of Mr John Philip Arbuckle as a director on 29 March 2017 (2 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
12 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
12 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
19 September 2014	Appointment of Mrs Andrea Preston as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Andrea Preston as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Andrea Preston as a director on 1 September 2014 (2 pages)
9 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Director's details changed for Keith Leslie on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Keith Leslie on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Keith Leslie on 9 June 2014 (2 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
5 December 2013	Termination of appointment of Andrew Buckworth as a director (1 page)
5 December 2013	Termination of appointment of Andrew Buckworth as a director (1 page)
15 May 2013	Director's details changed for Ms Sara Louise Marshall on 15 May 2013 (2 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Director's details changed for Mr Andrew Simon Buckworth on 15 May 2013 (2 pages)
15 May 2013	Director's details changed for Ms Sara Louise Marshall on 15 May 2013 (2 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Director's details changed for Mr Andrew Simon Buckworth on 15 May 2013 (2 pages)
18 April 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 September 2012	Termination of appointment of Steven Grant as a secretary (1 page)
12 September 2012	Termination of appointment of Steven Grant as a secretary (1 page)
12 September 2012	Appointment of Mrs Andrea Preston as a secretary (1 page)
12 September 2012	Appointment of Mrs Andrea Preston as a secretary (1 page)
18 June 2012	Director's details changed for Keith Leslie on 25 May 2012 (2 pages)
18 June 2012	Director's details changed for Steven John Grant on 25 April 2012 (2 pages)
18 June 2012	Secretary's details changed for Steven John Grant on 12 June 2012 (1 page)
18 June 2012	Secretary's details changed for Steven John Grant on 12 June 2012 (1 page)
18 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Keith Leslie on 25 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
18 June 2012	Director's details changed for Steven John Grant on 25 April 2012 (2 pages)
18 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
27 May 2011	Full accounts made up to 31 August 2010 (15 pages)
27 May 2011	Full accounts made up to 31 August 2010 (15 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
10 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
10 May 2011	Termination of appointment of Keith Hunter as a director (1 page)
10 May 2011	Termination of appointment of Keith Hunter as a director (1 page)
10 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Keith Leslie on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Keith Leslie on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Keith Leslie on 1 October 2009 (2 pages)
19 April 2010	Full accounts made up to 31 August 2009 (14 pages)
19 April 2010	Full accounts made up to 31 August 2009 (14 pages)
12 February 2010	Director's details changed for Mr Andrew Simon Buckworth on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Andrew Simon Buckworth on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Andrew Simon Buckworth on 2 February 2010 (2 pages)
5 February 2010	Appointment of Mr Sara Louise Marshall as a director (2 pages)
5 February 2010	Appointment of Mr Sara Louise Marshall as a director (2 pages)
4 February 2010	Appointment of Mr Andrew Simon Buckworth as a director (2 pages)
4 February 2010	Appointment of Mr Andrew Simon Buckworth as a director (2 pages)
22 January 2010	Termination of appointment of Peter Jackson as a director (1 page)
22 January 2010	Termination of appointment of Philip Blewitt as a director (1 page)
22 January 2010	Termination of appointment of Peter Jackson as a director (1 page)
22 January 2010	Termination of appointment of Philip Blewitt as a director (1 page)
12 May 2009	Return made up to 25/04/09; full list of members (5 pages)
12 May 2009	Return made up to 25/04/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 31 August 2008 (14 pages)
26 January 2009	Full accounts made up to 31 August 2008 (14 pages)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 August 2007 (14 pages)
9 May 2008	Full accounts made up to 31 August 2007 (14 pages)
30 May 2007	Full accounts made up to 31 August 2006 (14 pages)
30 May 2007	Full accounts made up to 31 August 2006 (14 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
1 November 2006	Section 392 (2 pages)
1 November 2006	Section 392 (2 pages)
9 June 2006	Full accounts made up to 31 August 2005 (12 pages)
9 June 2006	Full accounts made up to 31 August 2005 (12 pages)
2 June 2006	Section 394 (1 page)
2 June 2006	Section 394 (1 page)
19 May 2006	Return made up to 25/04/06; full list of members (9 pages)
19 May 2006	Return made up to 25/04/06; full list of members (9 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
14 July 2005	Full accounts made up to 31 August 2004 (10 pages)
14 July 2005	Full accounts made up to 31 August 2004 (10 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 May 2005	Return made up to 25/04/05; full list of members (3 pages)
6 May 2005	Return made up to 25/04/05; full list of members (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 August 2003 (9 pages)
2 July 2004	Full accounts made up to 31 August 2003 (9 pages)
10 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Auditor's resignation (1 page)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2003	Full accounts made up to 31 August 2002 (10 pages)
1 March 2003	Full accounts made up to 31 August 2002 (10 pages)
16 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: middlesbrough road east south bank middlesbrough TS6 6TZ (1 page)
26 February 2002	Registered office changed on 26/02/02 from: middlesbrough road east south bank middlesbrough TS6 6TZ (1 page)
29 August 2001	Company name changed jackco 110 LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed jackco 110 LIMITED\certificate issued on 29/08/01 (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
21 August 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
21 August 2001	Registered office changed on 21/08/01 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
21 August 2001	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
25 April 2001	Incorporation (14 pages)
25 April 2001	Incorporation (14 pages)