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ELECTRUE SALES LIMITED

Company number 01442168

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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)
14 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 13,089
13 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 13,089
21 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 CH01 Director's details changed for Mr Andrew Christopher Sharp on 1 August 2013
19 Aug 2013 CH03 Secretary's details changed for Mr Andrew Christopher Sharp on 1 August 2013
19 Aug 2013 CH01 Director's details changed for Mr David Nigel Holden on 1 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Martin Lee Depper on 1 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Michael Edward Depper on 1 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Mark Stephen Depper on 1 August 2013
04 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
24 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2009 363a Return made up to 04/08/09; full list of members
15 Sep 2009 288c Director's change of particulars / david holden / 01/09/2008
15 Sep 2009 288c Director's change of particulars / michael depper / 01/04/2009
15 Sep 2009 288c Director's change of particulars / martin depper / 01/09/2008
14 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Aug 2008 363a Return made up to 04/08/08; full list of members