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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)
09 Jul 2014 AA Accounts for a small company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 31 March 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2012
02 Sep 2013 TM01 Termination of appointment of Hwee Ng as a director
02 Sep 2013 AP01 Appointment of Mr Tan Chong Chai as a director
27 Aug 2013 TM01 Termination of appointment of Terence Brightmore as a director
26 Jun 2013 MISC Section 519
08 May 2013 MISC Section 519 ca 2006
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 27/10/2012
14 Nov 2012 CC04 Statement of company's objects
19 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
23 May 2012 MISC Aud res section 519
14 May 2012 AP01 Appointment of Ms Hwee Ling Ng as a director
14 May 2012 TM01 Termination of appointment of Gregory Simmons as a director
14 May 2012 TM01 Termination of appointment of Michael Earle as a director
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of directors 25/04/2012
20 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2011 TM01 Termination of appointment of Penrigan Hakeem as a director
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority to hold board meetings 18/07/2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association