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TT ELECTRONICS PLC

Company number 00087249

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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)
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 39,326,902.00
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 39,323,196.25
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 39,260,885.75
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 39,237,666.00
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 39,237,666.00
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 39,236,076.25
11 Dec 2012 TM02 Termination of appointment of Wendy Sharp as a secretary
11 Dec 2012 AP03 Appointment of Lynton David Boardman as a secretary
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 39,230,822.25
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 39,205,241.50
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 39,202,774.75
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 39,193,667.50
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 39,191,069.25
12 Jun 2012 AR01 Annual return made up to 5 June 2012 no member list
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for agm 15/05/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2012 TM01 Termination of appointment of David Crowther as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 38,815,598.50
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 38,814,555.50
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 38,813,512.50
20 Feb 2012 CH01 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 38,865,950.00
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 38,804,487.25