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EX-ELTRONICS (U K) LIMITED

Company number 01529277

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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)
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
06 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 252
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
10 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 13 September 2016
15 Feb 2021 AP01 Appointment of Kristine Battaglia as a director on 18 January 2021
15 Feb 2021 AP01 Appointment of Craig Brackenridge as a director on 18 January 2021
15 Feb 2021 TM01 Termination of appointment of Charles Brackenridge as a director on 18 January 2021
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 Sep 2018 TM02 Termination of appointment of John David Hinch as a secretary on 13 September 2018
02 Aug 2018 TM01 Termination of appointment of Kim Vaughan Mash as a director on 31 July 2018
04 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 05/10/2021.
11 Aug 2016 AA Accounts for a small company made up to 31 December 2015