TT ELECTRONICS HOLDCO LIMITED

Company number 07785357

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Nov 2017	CERTNM	Company name changed ab elektronik holdco LIMITED\certificate issued on 07/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,471,020	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
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)
27 Sep 2016	CS01	Confirmation statement made on 23 September 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 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,471,019	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(10 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 11 December 2014 GBP 1,471,019.00	(4 pages)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
23 Apr 2013	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Paul Felbeck as a director	(1 page)