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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)
17 Jan 1994 287 Registered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
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Request DocumentRegistered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
22 Dec 1993 363s Return made up to 12/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/12/93; full list of members
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
19 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 363s Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge