- Company Overview for ELECTRICALDIRECT LIMITED (02646135)
- Filing history for ELECTRICALDIRECT LIMITED (02646135)
- People for ELECTRICALDIRECT LIMITED (02646135)
- More for ELECTRICALDIRECT LIMITED (02646135)
| 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) |
|---|---|---|---|
| 02 Aug 2016 | TM02 | Termination of appointment of Gillian Magowan as a secretary on 25 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Wayne Vernon Lysaght-Mason as a director on 25 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Pierre Oliver Brial as a director on 25 July 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Barry Alexander Magowan as a director on 25 July 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Gillian Magowan as a director on 25 July 2016 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
|
|
| 27 Sep 2014 | CH01 | Director's details changed for Mrs Gillian Magowan on 19 September 2014 | |
| 27 Sep 2014 | CH01 | Director's details changed for Mr Barry Alexander Magowan on 19 September 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AD01 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 9 July 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 26 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 15 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 25 Oct 2007 | 363a | Return made up to 19/09/07; full list of members |