Companies House does not verify the accuracy of the information filed

Advanced company search

TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED

Company number 11563151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2020	AP01	Appointment of Mr Benjamin Sutton as a director on 21 August 2020	View PDF Appointment of Mr Benjamin Sutton as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Sep 2019	AP01	Appointment of Mr Thomas Brendan Garvey as a director on 2 September 2019	View PDF Appointment of Mr Thomas Brendan Garvey as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Julian Stewart Thomas as a director on 2 September 2019	View PDF Appointment of Mr Julian Stewart Thomas as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Simon Peter Carbery Evans as a director on 2 September 2019	View PDF Appointment of Simon Peter Carbery Evans as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Sharan Jeer-Marajo as a director on 2 September 2019	View PDF Termination of appointment of Sharan Jeer-Marajo as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Lynton David Boardman as a director on 2 September 2019	View PDF Termination of appointment of Lynton David Boardman as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?