TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

Date	Type	Description	View / Download
13 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
25 Mar 2024	PSC02	Notification of Tt Electronics Group Holdings Limited as a person with significant control on 26 January 2024	(2 pages)
25 Mar 2024	PSC07	Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 26 January 2024	(1 page)
18 Feb 2024	CERTNM	Company name changed stadium electrical holdings LIMITED\certificate issued on 18/02/24 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
12 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
12 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
10 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
12 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Robert Neil George Clark as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)