ELEKTRON ENTERPRISES 1 LIMITED

Company number 04298901

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(5 pages)
12 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(5 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Keith Anthony Daley as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
12 Nov 2013	AP01	Appointment of Mr John Frederick Wilson as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Noah Franklin as a director	(1 page)
08 Nov 2013	CERTNM	Company name changed H. tinsley & co LIMITED\certificate issued on 08/11/13 CONNOT ‐	(3 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(12 pages)
13 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
03 Nov 2011	TM01	Termination of appointment of Nigel Rose as a director	(1 page)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park, Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director	(1 page)
22 Jul 2011	AUD	Auditor's resignation	(2 pages)
20 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
19 Sep 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(1 page)