TT ELECTRONICS UNITED WIRELESS LIMITED

Company number 07030729

Date	Type	Description	View / Download
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 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)
03 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
21 Aug 2018	RP04TM01	Second filing for the termination of Laura Gwyneth Redman-Thomas as a director	(5 pages)
14 Aug 2018	MR04	Satisfaction of charge 070307290004 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 070307290005 in full	(1 page)
17 Jul 2018	AP01	Appointment of Mr Rohit Jain as a director on 12 July 2018	(2 pages)
17 Jul 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Laura Gwyneth Redman-Thomas as a director on 5 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2018.	(2 pages)
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 Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 17 July 2018	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
31 May 2018	MR04	Satisfaction of charge 070307290006 in full	(1 page)
01 May 2018	PSC07	Cessation of Charles St John Stewart Peppiatt as a person with significant control on 18 April 2018	(1 page)
01 May 2018	PSC02	Notification of Stadium Group Limited as a person with significant control on 18 April 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
20 Feb 2017	TM01	Termination of appointment of Rachel Louise Vincent as a director on 20 February 2017	(1 page)
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)