TT ELECTRONICS UNITED WIRELESS LIMITED

Company number 07030729

Date	Type	Description	View / Download
04 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
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)
03 Nov 2016	TM02	Termination of appointment of Joanne Elizabeth Estell as a secretary 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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Sep 2016	TM01	Termination of appointment of Anthony James Mcfadden as a director on 1 April 2016	(1 page)
14 Jun 2016	MR01	Registration of charge 070307290006, created on 13 June 2016	(13 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000	(5 pages)
17 Sep 2015	MR01	Registration of charge 070307290005, created on 17 September 2015	(25 pages)
27 Aug 2015	AP01	Appointment of Ms Rachel Louise Vincent as a director on 26 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Craig Austen Helm as a director on 17 August 2015	(1 page)
17 Oct 2014	MR01	Registration of charge 070307290004	(25 pages)
13 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,000	(5 pages)
13 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2014	AP03	Appointment of Joanne Elizabeth Estell as a secretary on 25 July 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 25 July 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 25 July 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 28 Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ to Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ on 6 August 2014	(1 page)
04 Aug 2014	CERTNM	Company name changed united wireless LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-25	(3 pages)
04 Aug 2014	CONNOT	Change of name notice	(2 pages)
26 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)