TT ASIA HOLDINGS LIMITED

Company number 02464046

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Oct 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)
04 Oct 2018	TM01	Termination of appointment of John Leighton-Jones as a director on 30 September 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 30 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
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)
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 10,472,671	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Jan 2015	AP01	Appointment of Mark Hoad 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 12 December 2014 GBP 10,472,671.00	(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	(4 pages)