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TT AUTOMOTIVE ELECTRONICS LIMITED

Company number 01808038

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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
13 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 AP03 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
12 Jul 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Lynton David Boardman as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Ian Buckley as a director on 30 June 2023
09 Dec 2022 AP01 Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 AP01 Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022
14 Jun 2022 TM01 Termination of appointment of Robert Neil George Clark as a director on 8 June 2022
08 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Mr Robert Neil George Clark as a director on 10 July 2019
11 Jul 2019 TM01 Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
09 Oct 2018 PSC05 Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017
03 Oct 2018 AP01 Appointment of Mr Stephen Giles Harrow as a director on 30 September 2018