TT AUTOMOTIVE ELECTRONICS LIMITED

Company number 01808038

Date	Type	Description	View / Download
03 Oct 2018	AP01	Appointment of Mr Stephen Giles Harrow as a director on 30 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of John Leighton-Jones as a director on 30 September 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
07 Nov 2017	CERTNM	Company name changed ab automotive electronics LIMITED\certificate issued on 07/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CH01	Director's details changed for John Leighton-Jones on 12 September 2016	(2 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)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Stynes as a director on 6 January 2016	(1 page)
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 1,924,301	(5 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Jan 2015	AP01	Appointment of John Stynes as a director on 1 January 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,924,301.00	(4 pages)
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 1,000,000	(5 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000	(7 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Apr 2013	AP01	Appointment of Mr Shatish Damodar Dasani as a director	(3 pages)