ELECTRALINK LIMITED filing history - Find and update company information

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ELECTRALINK LIMITED

Company number 03271981

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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)
19 Apr 2024	TM01	Termination of appointment of Paul Royce Bircham as a director on 18 April 2024	View PDF Termination of appointment of Paul Royce Bircham as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr James Kenchington Cardwell as a director on 12 January 2024	View PDF Appointment of Mr James Kenchington Cardwell as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Harvey Jones as a director on 29 September 2023	View PDF Termination of appointment of Harvey Jones as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Sotiris Georgiopoulos as a director on 9 May 2023	View PDF Appointment of Mr Sotiris Georgiopoulos as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Mr Jonathan Robson Purdy on 9 November 2021	View PDF Director's details changed for Mr Jonathan Robson Purdy on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Dan Hopkinson as a director on 1 November 2021	View PDF Appointment of Mr Dan Hopkinson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mrs Tracey Ann Pitcher as a director on 22 April 2021	View PDF Appointment of Mrs Tracey Ann Pitcher as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Paul Royce Bircham as a director on 22 April 2021	View PDF Appointment of Mr Paul Royce Bircham as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Nigel James Bessant as a director on 22 April 2021	View PDF Appointment of Nigel James Bessant as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
22 Apr 2021	TM01	Termination of appointment of Kevin David Lee as a director on 22 April 2021	View PDF Termination of appointment of Kevin David Lee as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Paul Geddes as a director on 22 April 2021	View PDF Termination of appointment of Paul Geddes as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Stuart James Lacey as a director on 22 March 2021	View PDF Termination of appointment of Stuart James Lacey as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Gordon Clement Drake as a director on 24 March 2021	View PDF Termination of appointment of Gordon Clement Drake as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Thomas Hugh France as a director on 16 February 2021	View PDF Termination of appointment of Thomas Hugh France as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Thomas Hugh France as a director on 28 January 2021	View PDF Appointment of Mr Thomas Hugh France as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Gordon Clement Drake as a director on 8 February 2021	View PDF Appointment of Mr Gordon Clement Drake as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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