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TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED

Company number 11563151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
28 Jun 2024 AA Full accounts made up to 31 December 2023
31 May 2024 AP01 Appointment of Mr Thomas Charles Couchman as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Matthew Julian Yeates as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Robert James Relph as a director on 31 May 2024
14 Dec 2023 TM01 Termination of appointment of Anthony Bird as a director on 17 November 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
16 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
21 Sep 2023 AP03 Appointment of Mr Ian Buckley as a secretary on 20 September 2023
21 Sep 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 TM01 Termination of appointment of Benjamin Sutton as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Matthew Julian Yeates as a director on 1 December 2022
26 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Simon Peter Carberry Evans as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Ms Tracey Louisa Pollinger as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Mr Anthony Bird as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Julian Stewart Thomas as a director on 27 July 2022
20 Oct 2021 CERTNM Company name changed tt electronics advanced technology centre (nottingham) LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
06 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Benjamin Sutton as a director on 21 August 2020