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ELECTROROUTE ENERGY LIMITED

Company number 10364177

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Company Results (links open in a new window)
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)
26 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	AP01	Appointment of Mr Tim Foster as a director on 8 May 2018	View PDF Appointment of Mr Tim Foster as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Dr Alan Peter Mullane as a director on 8 May 2018	View PDF Appointment of Dr Alan Peter Mullane as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Alexander Neil Bryson as a director on 8 May 2018	View PDF Appointment of Mr Alexander Neil Bryson as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP03	Appointment of Mr Bernie Fitzpatrick as a secretary on 8 May 2018	View PDF Appointment of Mr Bernie Fitzpatrick as a secretary on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Jonathan Alexander Slade as a director on 8 May 2018	View PDF Termination of appointment of Jonathan Alexander Slade as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AP01	Appointment of Mr Ronan Martin Doherty as a director on 8 May 2018	View PDF Appointment of Mr Ronan Martin Doherty as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to No 2 Pure Offices Wilton Drive Tournament Fields Warwick CV34 6RG on 8 May 2018	View PDF Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to No 2 Pure Offices Wilton Drive Tournament Fields Warwick CV34 6RG on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AD01	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017	View PDF Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 100	View PDF Incorporation Statement of capital on 2016-09-07 GBP 100 - link opens in a new window - 27 pages (27 pages)

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