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TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

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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)
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
21 Sep 2023 AP03 Appointment of Mr Ian Buckley as a secretary on 20 September 2023
21 Sep 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 TM01 Termination of appointment of Kumen Rey Call as a director on 24 May 2022
14 Jun 2022 AP01 Appointment of Mr Robert James Relph as a director on 24 May 2022
15 Mar 2022 CH01 Director's details changed for Rhys Wilson Moseley on 15 March 2022
03 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Perry William Duffill as a director on 16 April 2021
27 Oct 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
27 Jul 2020 CH01 Director's details changed for Mr Kumen Rey Call on 27 July 2020
28 Jan 2020 CERTNM Company name changed new chapel electronics LIMITED\certificate issued on 28/01/20
  • NM04 ‐ Change of name by provision in articles
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Perry William Duffill as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Lynton David Boardman as a director on 22 August 2019
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
08 Oct 2018 PSC05 Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017
08 Oct 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 AP01 Appointment of Rhys Wilson Moseley as a director on 1 December 2017
14 Dec 2017 TM01 Termination of appointment of Alexander Lewis Baldock as a director on 30 November 2017