TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 39,752,082.50	(5 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 39,746,287.00	(5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 39,745,426.25	(5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 39,744,960.75	(5 pages)
15 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 richard tyson	(5 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 39,740,424.00	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Richard John Tyson as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2014	(4 pages)
09 Jul 2014	TM01	Termination of appointment of Geraint Anderson as a director	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 39,740,418.25	(5 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05	(11 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(130 pages)
15 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Changes to rules on calling a general meeting 09/05/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 39,726,078.25	(5 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 39,656,401.25	(5 pages)
17 Apr 2014	MISC	Section 519	(1 page)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 39,655,534.50	(5 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 39,652,405.50	(5 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 39,652,081.00	(5 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 39,650,699.75	(5 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 39,561,177.25	(5 pages)
31 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotted from 01/09/2013 to 30/09/2013.	(7 pages)
31 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotted from 01/08/2013 to 31/08/2013.	(7 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 39,559,203.75 ANNOTATION A second filed SH01 was registered on 31/10/2013.	(6 pages)