TT ELECTRONICS POWER LIMITED

Company number 02844194

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Joanne Elizabeth Estell as a secretary on 2 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jun 2016	MR01	Registration of charge 028441940006, created on 13 June 2016	(13 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2015	TM01	Termination of appointment of Steven Robert Applegate as a director on 13 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
20 Nov 2014	MR01	Registration of charge 028441940005, created on 20 November 2014	(24 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(4 pages)
05 Nov 2013	AP01	Appointment of Ms Joanne Elizabeth Estell as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Inskip as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)
27 Sep 2012	AP03	Appointment of Ms Joanne Elizabeth Estell as a secretary	(1 page)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 22/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AP01	Appointment of Charles St John Stewart Peppiatt as a director	(3 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)