TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-02 with updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-26 |
| 25/03/2425 March 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-26 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STADIUM GROUP LIMITED |
| 18/07/1818 July 2018 | CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PSC |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANTHONY INSKIP |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER ROGERS / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/9919 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/9919 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 04/01/99 |
| 19/01/9919 January 1999 | REREGISTRATION PLC-PRI 04/01/99 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BEALES HOUSE 3 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 1EW |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: ROSEBERY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 0DD |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 06/12/966 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 12/10/96; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9628 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 28/10/9628 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96 |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 12/10/95; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9511 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 12/10/94; BULK LIST AVAILABLE SEPARATELY |
| 09/11/949 November 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 09/11/949 November 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: BOULEVARD WORKS PO BOX 5 WEST PDO RADFORD BOULEVARD NOTTINGHAM NG7 3AE |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | REDUCTION OF SHARE PREMIUM |
| 30/10/9230 October 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/10/9227 October 1992 | RETURN MADE UP TO 12/10/92; BULK LIST AVAILABLE SEPARATELY |
| 27/10/9227 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 27/10/9227 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 17/01/9217 January 1992 | LISTING OF PARTICULARS |
| 06/12/916 December 1991 | RETURN MADE UP TO 12/10/91; BULK LIST AVAILABLE SEPARATELY |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 27/09/91 |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 30/10/9130 October 1991 | £ NC 1600000/2000000 27/09/91 |
| 10/05/9110 May 1991 | SHARES AGREEMENT OTC |
| 25/01/9125 January 1991 | LISTING OF PARTICULARS |
| 14/11/9014 November 1990 | NC INC ALREADY ADJUSTED 28/09/90 28/09/90 |
| 14/11/9014 November 1990 | COMPANY NAME CHANGED JOHN BEALES PLC CERTIFICATE ISSUED ON 15/11/90 |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 12/10/90; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9018 May 1990 | SHARES AGREEMENT OTC |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/10/89; BULK LIST AVAILABLE SEPARATELY |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 18/02/8918 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 14/10/88; BULK LIST AVAILABLE SEPARATELY |
| 10/01/8910 January 1989 | SHARES AGREEMENT OTC |
| 08/02/888 February 1988 | WD 13/01/88 AD 09/12/87--------- £ SI [email protected]=61261 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 09/10/87; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 08/01/878 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
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