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THE ELECTRIC ACTUATOR CO LIMITED

Company number 00894231

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 PSC02 Notification of Glassworks Equipment Limited as a person with significant control on 1 September 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2023 PSC07 Cessation of Richard John Brinkman as a person with significant control on 1 September 2022
29 Sep 2022 PSC01 Notification of Richard John Brinkman as a person with significant control on 1 September 2022
29 Sep 2022 AP01 Appointment of Mr Oliver Georges Brinkman as a director on 1 September 2022
29 Sep 2022 AP01 Appointment of Mr William Robert Brinkman as a director on 1 September 2022
29 Sep 2022 AD01 Registered office address changed from Bolling Road Bradford West Yorkshire BD4 7BZ to C/O Glassworks Hounsell Limited Park Lane Halesowen West Midlands B63 2QS on 29 September 2022
26 Sep 2022 PSC07 Cessation of Chrsitine Anne Foulds as a person with significant control on 1 September 2022
26 Sep 2022 TM01 Termination of appointment of Jonathan Mark Gribble as a director on 1 September 2022
23 Sep 2022 PSC07 Cessation of Andrew Richard Foulds as a person with significant control on 1 September 2022
23 Sep 2022 PSC07 Cessation of Jonathan Mark Gribble as a person with significant control on 1 September 2022
23 Sep 2022 TM01 Termination of appointment of Andrew Richard Foulds as a director on 1 September 2022
23 Sep 2022 TM02 Termination of appointment of Christine Anne Foulds as a secretary on 1 September 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
01 Mar 2022 MR04 Satisfaction of charge 008942310002 in full
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
28 Feb 2022 PSC01 Notification of Jonathan Mark Gribble as a person with significant control on 14 February 2022
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates