TT ELECTRONICS POWER LIMITED

Company number 02844194

Date	Type	Description	View / Download
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Feb 2019	PSC05	Change of details for Stadium Group Limited as a person with significant control on 25 February 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
14 Aug 2018	MR04	Satisfaction of charge 028441940005 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 028441940006 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jul 2018	PSC05	Change of details for Stadium Group Limited as a person with significant control on 12 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 17 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Rohit Jain as a director on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Laura Gwyneth Redman-Thomas as a director on 5 July 2018	(1 page)
17 Jul 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018	(2 pages)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
22 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
01 May 2018	PSC05	Change of details for Stadium Group Plc as a person with significant control on 18 April 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
13 Jan 2017	AP01	Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 10 January 2017	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 10 November 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Mr Rex Alastair Orton as a secretary on 2 November 2016	(2 pages)