Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CERTNM |
Company name changed tt electronics integrated manufacturing services LIMITED\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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03 Apr 2024 |
TM02 |
Termination of appointment of Ian Buckley as a secretary on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Robert James Relph as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Philip John Inness as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Alexander Hagemann as a director on 31 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Tt Electronics Group Holdings Limited as a person with significant control on 12 February 2024
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01 Mar 2024 |
PSC02 |
Notification of Tt Electronics Iot Solutions Limited as a person with significant control on 12 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Sep 2023 |
AP03 |
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Darran John Sherwood as a director on 31 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Andrew William Robert Tubbs as a director on 12 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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16 May 2022 |
TM01 |
Termination of appointment of Kumen Rey Call as a director on 28 March 2022
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16 May 2022 |
TM01 |
Termination of appointment of Rhys Wilson Moseley as a director on 28 March 2022
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16 May 2022 |
AP01 |
Appointment of Mr Darran John Sherwood as a director on 28 March 2022
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16 May 2022 |
AP01 |
Appointment of Mr Robert James Relph as a director on 28 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Rhys Wilson Moseley on 15 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
TM01 |
Termination of appointment of Perry William Duffill as a director on 16 April 2021
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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