TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215

Date	Type	Description	View / Download
18 Jul 2018	PSC05	Change of details for Hale End Holdings Limited as a person with significant control on 12 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 18 July 2018	(1 page)
22 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
30 May 2018	MR04	Satisfaction of charge 8 in full	(1 page)
29 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
29 May 2018	PSC07	Cessation of Stadium Group Plc as a person with significant control on 6 May 2018	(1 page)
29 May 2018	PSC02	Notification of Hale End Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 10 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
19 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 611,393	(4 pages)
11 May 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 611,393	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
14 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 611,393	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Jul 2014	CERTNM	Company name changed hale end 999 LTD\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-09 RES15 ‐ Change company name resolution on 2014-07-09	(3 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 611,393	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Inskip as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AP01	Appointment of Ms Joanne Elizabeth Estell as a director	(2 pages)