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ELECTRICLAND LIMITED

Company number 05142633

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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)
02 Dec 2015 MR04 Satisfaction of charge 6 in full
10 Nov 2015 MR01 Registration of charge 051426330007, created on 2 November 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,000
22 May 2015 AA Full accounts made up to 31 December 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500,000
22 Apr 2014 AA Full accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Toby Rolph as a director
03 Apr 2012 AP01 Appointment of James Michael Hands as a director
31 Oct 2011 AUD Auditor's resignation
24 Oct 2011 MISC Auditor resignation
11 Aug 2011 TM01 Termination of appointment of John Northcote as a director
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6