TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
08 Oct 2018	PSC05	Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Dec 2017	AP01	Appointment of Rhys Wilson Moseley as a director on 1 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Alexander Lewis Baldock as a director on 30 November 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
08 Jan 2017	AP01	Appointment of Mr Kumen Rey Call as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Stephen John Mather as a director on 31 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
13 Sep 2016	AD02	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000	(5 pages)
17 Jun 2015	AP01	Appointment of Alexander Lewis Baldock as a director on 1 May 2015	(3 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jan 2015	AP01	Appointment of Lynton David Boardman as a director on 1 January 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of John Molloy as a director on 30 November 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Gary Peter Allen 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 10,000	(5 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,000	(5 pages)
15 Jan 2014	AP01	Appointment of John Molloy as a director	(3 pages)