- Company Overview for EX-ELTRONICS (U K) LIMITED (01529277)
- Filing history for EX-ELTRONICS (U K) LIMITED (01529277)
- People for EX-ELTRONICS (U K) LIMITED (01529277)
- Charges for EX-ELTRONICS (U K) LIMITED (01529277)
- More for EX-ELTRONICS (U K) LIMITED (01529277)
| 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) |
|---|---|---|---|
| 07 Apr 2016 | TM01 | Termination of appointment of Andrew Dennis Ponting as a director on 31 March 2016 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
| 20 Nov 2015 | CH03 | Secretary's details changed for John David Hinch on 16 November 2015 | |
| 20 Nov 2015 | CH01 | Director's details changed for John David Hinch on 16 November 2015 | |
| 09 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
|
|
| 28 Oct 2014 | CH01 | Director's details changed for Joanne Louise Brackenridge on 13 September 2014 | |
| 28 Oct 2014 | CH01 | Director's details changed for Kim Vaughan Mash on 13 September 2014 | |
| 28 Oct 2014 | CH01 | Director's details changed for Charles Brackenridge on 13 September 2014 | |
| 30 Jul 2014 | AP01 | Appointment of Mr Andrew Dennis Ponting as a director on 1 July 2014 | |
| 29 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 Nov 2013 | AP03 | Appointment of John David Hinch as a secretary | |
| 01 Nov 2013 | AP01 | Appointment of John David Hinch as a director | |
| 01 Nov 2013 | TM02 | Termination of appointment of Norma Connor as a secretary | |
| 01 Nov 2013 | TM01 | Termination of appointment of Michael Connor as a director | |
| 11 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
| 03 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for Joanne Louise Brackenridge on 13 September 2010 | |
| 25 Nov 2010 | CH03 | Secretary's details changed for Norma Connor on 13 September 2010 | |
| 25 Nov 2010 | CH01 | Director's details changed for Charles Brackenridge on 13 September 2010 |