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TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
31 May 2024	AP01	Appointment of Mr Iolo Prys Slaymaker as a director on 29 April 2024	View PDF Appointment of Mr Iolo Prys Slaymaker as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Rhys Wilson Moseley as a director on 29 May 2024	View PDF Termination of appointment of Rhys Wilson Moseley as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Thomas Charles Couchman as a director on 29 May 2024	View PDF Appointment of Mr Thomas Charles Couchman as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP03	Appointment of Mr Ian Buckley as a secretary on 20 September 2023	View PDF Appointment of Mr Ian Buckley as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023	View PDF Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	TM01	Termination of appointment of Kumen Rey Call as a director on 24 May 2022	View PDF Termination of appointment of Kumen Rey Call as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Robert James Relph as a director on 24 May 2022	View PDF Appointment of Mr Robert James Relph as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Rhys Wilson Moseley on 15 March 2022	View PDF Director's details changed for Rhys Wilson Moseley on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 May 2021	TM01	Termination of appointment of Perry William Duffill as a director on 16 April 2021	View PDF Termination of appointment of Perry William Duffill as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CH01	Director's details changed for Mr Kumen Rey Call on 27 July 2020	View PDF Director's details changed for Mr Kumen Rey Call on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CERTNM	Company name changed new chapel electronics LIMITED\certificate issued on 28/01/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed new chapel electronics LIMITED\certificate issued on 28/01/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AP01	Appointment of Mr Perry William Duffill as a director on 22 August 2019	View PDF Appointment of Mr Perry William Duffill as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Lynton David Boardman as a director on 22 August 2019	View PDF Termination of appointment of Lynton David Boardman as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)

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TT ELECTRONICS FAIRFORD LIMITED

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