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AUDION ELEKTRO LTD.

Company number 03856331

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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)
16 Nov 2020	CH01	Director's details changed for Eugenius Hermanus Clemens Tangelder on 1 January 2020	View PDF Director's details changed for Eugenius Hermanus Clemens Tangelder on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC04	Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 11 October 2018	View PDF Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Eugenius Hermanus Clemens Tangelder on 11 October 2018	View PDF Director's details changed for Eugenius Hermanus Clemens Tangelder on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC04	Change of details for Mr Eugenius Tangelder as a person with significant control on 5 October 2017	View PDF Change of details for Mr Eugenius Tangelder as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AD01	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF on 27 April 2017	View PDF Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,040,284.00	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,040,284.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CH01	Director's details changed for Eugenius Hermanus Clemens Tangelder on 24 October 2016	View PDF Director's details changed for Eugenius Hermanus Clemens Tangelder on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Eugenius Hermanus Clemens Tangelder on 6 July 2016	View PDF Director's details changed for Eugenius Hermanus Clemens Tangelder on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH03	Secretary's details changed for Elie Alain Fitoussi on 6 July 2016	View PDF Secretary's details changed for Elie Alain Fitoussi on 6 July 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)

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AUDION ELEKTRO LTD.

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