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ELEKTROMOTIVE LIMITED

Company number 04676138

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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)
13 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 25 January 2017
27 Sep 2017 AD01 Registered office address changed from Unit 4 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE to Mulberry House C/O Chargemaster Plc 750 Capability Green Luton Bedfordshire LU1 3LU on 27 September 2017
05 Apr 2017 TM01 Termination of appointment of Calvey Kenneth Taylor Haw as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Jeffrey Solomon as a director on 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Mark Edward Bonnor-Moris as a director on 25 January 2017
30 Jan 2017 AP01 Appointment of Mr David Kenneth Martell as a director on 25 January 2017
30 Jan 2017 AP01 Appointment of Mr Christopher John Higgins as a director on 25 January 2017
30 Jan 2017 TM01 Termination of appointment of Keng Mun Lee as a director on 25 January 2017
30 Jan 2017 TM01 Termination of appointment of Kai Man Ng as a director on 25 January 2017
30 Jan 2017 TM01 Termination of appointment of Hwee Ling Ng as a director on 25 January 2017
13 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Miss Hwee Ling Ng as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Ricky Gee Hing Ang as a director on 18 July 2016
26 May 2016 AP01 Appointment of Mr Kai Man Ng as a director on 18 May 2016
24 May 2016 AP01 Appointment of Mr Keng Mun Lee as a director on 18 May 2016
24 May 2016 TM01 Termination of appointment of Tan Chong Chai as a director on 18 May 2016
24 May 2016 TM01 Termination of appointment of James Ghee Ann Ang as a director on 18 May 2016
21 Apr 2016 CH01 Director's details changed for Calvey Kenneth Taylor Haw on 12 January 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from The Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB to Unit 4 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 12 January 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 May 2015 TM01 Termination of appointment of Choon Wee Tan as a director on 29 April 2015
14 May 2015 AP01 Appointment of Mr James Ghee Ann Ang as a director on 29 April 2015
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100