TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

Date	Type	Description	View / Download
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Feb 2019	PSC05	Change of details for Stadium Group Limited as a person with significant control on 25 February 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Lynton David Boardman as a director on 12 July 2018	(2 pages)
18 Jul 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018	(2 pages)
18 Jul 2018	PSC02	Notification of Stadium Group Limited as a person with significant control on 18 April 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Charles St John Stewart Peppiatt as a person with significant control on 18 April 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 18 July 2018	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
30 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 10 November 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 1 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,127,373.6	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,127,373.6	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Inskip as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2,127,373.6	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)