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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)
17 Apr 2014 TM01 Termination of appointment of David Shattock as a director
17 Apr 2014 TM01 Termination of appointment of Anthony Mcentee as a director
17 Apr 2014 TM01 Termination of appointment of Dave Mutton as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 May 2012 AP01 Appointment of David John Shattock as a director
29 May 2012 TM01 Termination of appointment of Roger Hey as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Stuart James Lacey as a director
09 Sep 2010 TM01 Termination of appointment of Ashley Pocock as a director
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Anthony John Mcentee on 15 May 2010
24 May 2010 CH01 Director's details changed for Ashley Francis Pocock on 15 May 2010
24 May 2010 CH01 Director's details changed for Dave Mutton on 15 May 2010
24 May 2010 CH01 Director's details changed for Roger David Hey on 15 May 2010
24 May 2010 CH01 Director's details changed for Harvey Jones on 15 May 2010
24 May 2010 TM01 Termination of appointment of Susan Burrows as a director
29 Apr 2010 AP01 Appointment of Roger David Hey as a director
13 Oct 2009 CH01 Director's details changed for Dave Mutton on 9 October 2009