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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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