Tt Electronics Europe Ltd was registered on 26 July 1999 and has its registered office in Woking, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has one director listed as Boardman, Lynton David in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
CS01 - N/A | 09 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH03 - Change of particulars for secretary | 06 June 2017 | |
CS01 - N/A | 12 October 2016 | |
AD01 - Change of registered office address | 12 September 2016 | |
AA - Annual Accounts | 19 August 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP03 - Appointment of secretary | 07 February 2013 | |
TM02 - Termination of appointment of secretary | 07 February 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 08 June 2012 | |
CERTNM - Change of name certificate | 01 December 2011 | |
CONNOT - N/A | 01 December 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 08 August 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 06 August 2008 | |
363a - Annual Return | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
363a - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363a - Annual Return | 10 August 2003 | |
AA - Annual Accounts | 06 June 2003 | |
363a - Annual Return | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
AA - Annual Accounts | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
363a - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
363a - Annual Return | 14 August 2000 | |
225 - Change of Accounting Reference Date | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
287 - Change in situation or address of Registered Office | 04 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
NEWINC - New incorporation documents | 26 July 1999 |