TT AUTOMOTIVE ELECTRONICS LIMITED

01808038
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Ian Buckley) 2 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 1 Buy now
12 Jul 2023 officers Appointment of secretary (Mrs Sharan Jeer-Marajo) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Lynton David Boardman) 1 Buy now
10 Jul 2023 officers Termination of appointment of director (Lynton David Boardman) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Ian Buckley) 2 Buy now
09 Dec 2022 officers Appointment of director (Ms Jennifer Marianne Alison Chase) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Thomas Charles Couchman) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Charles Couchman) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Neil George Clark) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Annual Accounts 1 Buy now
11 Jul 2019 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Christopher Adrian Jewell) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 officers Appointment of director (Mr Stephen Giles Harrow) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (John Leighton-Jones) 1 Buy now
10 Sep 2018 accounts Annual Accounts 1 Buy now
07 Nov 2017 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 1 Buy now
06 Jun 2017 officers Change of particulars for director (John Leighton-Jones) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Lynton David Boardman) 2 Buy now
06 Jun 2017 officers Change of particulars for secretary (Lynton David Boardman) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 accounts Annual Accounts 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Christopher Adrian Jewell) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (John Stynes) 1 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 12 Buy now
20 Jan 2015 officers Appointment of director (John Stynes) 3 Buy now
08 Jan 2015 officers Termination of appointment of director (Shatish Damodar Dasani) 1 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 auditors Auditors Resignation Company 1 Buy now
15 May 2014 accounts Annual Accounts 13 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 accounts Annual Accounts 13 Buy now
30 Apr 2013 officers Appointment of director (Mr Shatish Damodar Dasani) 3 Buy now
23 Apr 2013 officers Termination of appointment of director (Sameet Vohra) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Paul Felbeck) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Wendy Sharp) 1 Buy now
20 Feb 2013 officers Appointment of director (John Leighton-Jones) 3 Buy now
19 Feb 2013 officers Appointment of director (Lynton David Boardman) 3 Buy now
07 Feb 2013 officers Appointment of secretary (Lynton David Boardman) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Wendy Sharp) 2 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 13 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2012 officers Termination of appointment of director (John Sawford) 1 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
24 May 2011 officers Change of particulars for director (Sameet Vohra) 2 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
08 Sep 2010 auditors Auditors Resignation Company 1 Buy now
21 Jun 2010 incorporation Memorandum Articles 33 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
21 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2010 accounts Annual Accounts 21 Buy now
18 May 2010 officers Change of particulars for director (Paul Felbeck) 2 Buy now
13 Apr 2010 officers Appointment of director (Sameet Vohra) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (David Matthews) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Richard Jones) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Stephen Curtis) 1 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 officers Termination of appointment of director (Robert Hannah) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Wendy Jill Sharp) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Wendy Sharp) 1 Buy now
14 Oct 2009 officers Change of particulars for director (John Nicholl Sawford) 2 Buy now
14 Oct 2009 officers Change of particulars for director (David Paul Matthews) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Robert Clive Hannah) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Richard Gwynn Jones) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen John Curtis) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Felbeck) 2 Buy now
12 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
23 Jun 2009 officers Appointment terminated director anthony philips 1 Buy now
22 Jun 2009 officers Director appointed paul felbeck 2 Buy now
22 Jun 2009 officers Director appointed david paul matthews 2 Buy now
22 Jun 2009 officers Director appointed wendy jill sharp 2 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from longwood drive forest farm cardiff CF14 7YS 1 Buy now
20 May 2009 accounts Annual Accounts 21 Buy now
09 Jan 2009 annual-return Return made up to 12/12/08; full list of members 5 Buy now
17 Dec 2008 officers Appointment terminated director charles irving swift 1 Buy now