TT ELECTRONICS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Mark Hoad as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Appointment of Mr Richard David Robert Webb as a director on 2025-05-15 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo 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 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-23 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 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | COMPANY NAME CHANGED AB ELEKTRONIK HOLDCO LIMITED CERTIFICATE ISSUED ON 07/11/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 1471020 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MARK HOAD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 08/01/158 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 1471019.00 |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 22/02/1322 February 2013 | TERMINATE DIR APPOINTMENT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED JOHN LEIGHTON-JONES |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 21/10/1121 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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