TT ELECTRONICS (NORWICH) LIMITED

Company number 02270716

Date	Type	Description	View / Download
03 Nov 2016	AP03	Appointment of Mr Rex Alastair Orton as a secretary on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Jun 2016	TM01	Termination of appointment of Paul David Branston as a director on 8 April 2016	(1 page)
01 Jun 2016	MR01	Registration of charge 022707160013, created on 31 May 2016	(23 pages)
31 May 2016	MR01	Registration of charge 022707160012, created on 31 May 2016	(13 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(6 pages)
23 Dec 2015	MR01	Registration of charge 022707160011, created on 23 December 2015	(25 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Aug 2015	TM01	Termination of appointment of Terry John Branston as a director on 19 August 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Terry John Branston as a secretary on 19 August 2015	(1 page)
25 Aug 2015	AP03	Appointment of Joanne Elizabeth Estell as a secretary on 19 August 2015	(2 pages)
25 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
25 Aug 2015	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 19 August 2015	(2 pages)
25 Aug 2015	AD01	Registered office address changed from Unit 3 Chancerygate Business Centre Cradock Road Reading Berkshire RG2 0AH to Stephen House Brenda Road Hartlepool TS25 2BQ on 25 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 19 August 2015	(2 pages)
25 Jul 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
25 Jul 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(5 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
18 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)