- Company Overview for ELEKTRON ENTERPRISES 1 LIMITED (04298901)
- Filing history for ELEKTRON ENTERPRISES 1 LIMITED (04298901)
- People for ELEKTRON ENTERPRISES 1 LIMITED (04298901)
- Charges for ELEKTRON ENTERPRISES 1 LIMITED (04298901)
- More for ELEKTRON ENTERPRISES 1 LIMITED (04298901)
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) |
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07 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
10 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Nov 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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12 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
07 May 2014 | AA | Accounts for a dormant company made up to 31 January 2013 | |
28 Mar 2014 | AP01 | Appointment of Mr Keith Anthony Daley as a director | |
26 Nov 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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12 Nov 2013 | AP01 | Appointment of Mr John Frederick Wilson as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Noah Franklin as a director | |
08 Nov 2013 | CERTNM |
Company name changed H. tinsley & co LIMITED\certificate issued on 08/11/13
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25 Oct 2013 | RESOLUTIONS |
Resolutions
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14 Nov 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
30 Dec 2011 | AA | Full accounts made up to 31 January 2011 | |
19 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 | |
30 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 January 2012 | |
04 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
03 Nov 2011 | TM01 | Termination of appointment of Nigel Rose as a director | |
02 Nov 2011 | AD01 | Registered office address changed from 5 Lakeside Business Park, Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011 | |
28 Oct 2011 | AP01 | Appointment of Mr Noah Felix Kalman Franklin as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Geoffrey Spink as a director | |
22 Jul 2011 | AUD | Auditor's resignation | |
20 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
19 Sep 2010 | AP03 | Appointment of Mr Martin Leslie Reeves as a secretary |