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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)
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
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Mr Lynton David Boardman on 12 September 2016
06 Jun 2017 CH03 Secretary's details changed for Lynton David Boardman on 12 September 2016
08 Jan 2017 AP01 Appointment of Mr Kumen Rey Call as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Stephen John Mather as a director on 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Sep 2016 AD02 Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB
19 Aug 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
17 Jun 2015 AP01 Appointment of Alexander Lewis Baldock as a director on 1 May 2015
26 May 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AP01 Appointment of Lynton David Boardman as a director on 1 January 2015
08 Jan 2015 TM01 Termination of appointment of John Molloy as a director on 30 November 2014
08 Jan 2015 TM01 Termination of appointment of Gary Peter Allen as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
03 Jun 2014 AUD Auditor's resignation
15 May 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,000
15 Jan 2014 AP01 Appointment of John Molloy as a director
15 Jan 2014 AP01 Appointment of Gary Peter Allen as a director
15 Jan 2014 TM01 Termination of appointment of Nicholas Walker as a director