TT ELECTRONICS POWER LIMITED
Company number 02844194 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2026 | Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-04-14 · 3 pages | View document |
| 14 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Jennifer Marianne Alison Chase as a director on 2025-12-09 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 18 Feb 2024 | Certificate of change of name · 2 pages | View document |
| 14 Feb 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 4 Apr 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-01-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-16 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Rohit Jain as a director on 2022-03-16 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Lynton David Boardman as a director on 2022-01-31 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 15 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028441940006 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028441940005 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR ROHIT JAIN | View document |
| 17 Jul 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS | View document |
| 28 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 18/04/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL | View document |
| 3 Nov 2016 | SECRETARY APPOINTED MR REX ALASTAIR ORTON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028441940006 | View document |
| 8 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEGATE | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028441940005 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | SECRETARY APPOINTED MS JOANNE ELIZABETH ESTELL | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jul 2012 | APPROVAL OF DOCUMENTS 22/06/2012 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT | View document |
| 16 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED ANTONY INSKIP | View document |
| 10 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA | View document |
| 9 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | COMPANY NAME CHANGED DAREN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/01/05 | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: STEPHEN HOUSE TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 2BQ | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: BEALES HOUSE 3 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1EW | View document |
| 25 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: ROSEBERY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 0DD | View document |
| 12 Jan 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Nov 1997 | RE DEBENTURE/GUARANTEE 10/11/97 | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED | View document |
| 9 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: BOULEVARD WORKS RADFORD BOULEVARD NOTTINGHAM NG7 3AE | View document |
| 7 Oct 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED TWICEMONEY TRADING LIMITED CERTIFICATE ISSUED ON 12/10/93 | View document |
| 3 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 Sep 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |