TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

Date	Type	Description	View / Download
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 16,178,701.5	(5 pages)
14 Jul 2014	TM01	Termination of appointment of Geraint Anderson as a director on 30 June 2014	(2 pages)
14 Jul 2014	AP01	Appointment of John Stynes as a director on 1 July 2014	(3 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 16,178,701.5	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Apr 2013	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Paul Felbeck as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
20 Feb 2013	AP01	Appointment of Geraint Anderson as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
13 Sep 2011	CH01	Director's details changed for Timothy Hal Roberts on 5 September 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	CH01	Director's details changed for Timothy Hal Roberts on 22 November 2010	(2 pages)
08 Oct 2010	MISC	Section 522	(1 page)