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ELECTROCOMPONENTS OVERSEAS LIMITED

Company number 02397713

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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)
24 Jul 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Sally Mckone as a director
07 Jun 2013 TM01 Termination of appointment of Mark Taylor as a director
14 Sep 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 CH01 Director's details changed for Ian Haslegrave on 29 June 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 CH01 Director's details changed for Ian Haslegrave on 1 October 2010
20 Sep 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Nov 2009 CH03 Secretary's details changed for Ian Haslegrave on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Ian Haslegrave on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mark Taylor on 1 October 2009
17 Aug 2009 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 31/05/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 31/05/07; no change of members
22 Jun 2007 288a New director appointed
16 Jun 2007 288b Director resigned