- Company Overview for ELEKTROMOTIVE LIMITED (04676138)
- Filing history for ELEKTROMOTIVE LIMITED (04676138)
- People for ELEKTROMOTIVE LIMITED (04676138)
- Charges for ELEKTROMOTIVE LIMITED (04676138)
- More for ELEKTROMOTIVE LIMITED (04676138)
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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22 Aug 2011 | AP01 | Appointment of Prince Penrigan Muda Abdul Hakeem as a director | |
22 Aug 2011 | AP01 | Appointment of Mr Ricky Gee Hing Ang as a director | |
22 Aug 2011 | AP01 | Appointment of Mr Terence Brightmore as a director | |
19 Aug 2011 | AP01 | Appointment of Mr Choon Wee Tan as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Tom Navasero as a director | |
12 Jul 2011 | TM01 | Termination of appointment of Terence Brightmore as a director | |
01 Jul 2011 | AP01 | Appointment of Mr Tom Navasero as a director | |
27 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
05 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
05 Mar 2010 | CH01 | Director's details changed for Gregory Simmons on 5 February 2010 | |
05 Mar 2010 | CH01 | Director's details changed for Calvey Kenneth Taylor Haw on 5 February 2010 | |
11 Feb 2010 | AP01 | Appointment of Michael Earle as a director | |
11 Feb 2010 | AP01 | Appointment of Terence Brightmore as a director | |
10 Feb 2010 | CH01 | Director's details changed for Gregory Carlyon Simmons on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Calvey Kenneth Taylor Haw on 10 February 2010 | |
30 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
01 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
16 Dec 2008 | 288b | Appointment terminated director mike earle | |
17 Nov 2008 | 363a | Return made up to 24/02/08; full list of members; amend | |
13 Nov 2008 | 288c | Secretary's change of particulars src taxation consultancy LTD logged form | |
13 Nov 2008 | 288c | Secretary's change of particulars calvey kenneth taylor haw logged form |