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DISTRELEC LTD

Company number 10698604

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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)
29 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP03	Appointment of Mrs Emily Martin as a secretary on 24 August 2023	View PDF Appointment of Mrs Emily Martin as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC02	Notification of Rs Group International Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Rs Group International Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Oct 2021	PSC07	Cessation of Aurelius Investment Nl 1 Bv as a person with significant control on 7 October 2021	View PDF Cessation of Aurelius Investment Nl 1 Bv as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC02	Notification of Distrelec B.V. as a person with significant control on 7 October 2021	View PDF Notification of Distrelec B.V. as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Ms Elizabeth Sacca as a director on 15 April 2021	View PDF Appointment of Ms Elizabeth Sacca as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Emma Louise Hoten as a director on 15 April 2021	View PDF Termination of appointment of Emma Louise Hoten as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC05	Change of details for Teco Holding Bv as a person with significant control on 16 March 2020	View PDF Change of details for Teco Holding Bv as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Stephan Peter Rahmede as a director on 1 May 2020	View PDF Termination of appointment of Stephan Peter Rahmede as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Stephan Peter Rahmede as a director on 1 May 2020	View PDF Appointment of Mr Stephan Peter Rahmede as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Rajesh Patel as a director on 1 May 2020	View PDF Appointment of Mr Rajesh Patel as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Steven James Herd as a director on 30 April 2020	View PDF Termination of appointment of Steven James Herd as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC05	Change of details for Datwyler Teco Holding Ag as a person with significant control on 16 March 2020	View PDF Change of details for Datwyler Teco Holding Ag as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	TM01	Termination of appointment of Neil Andrew Harrison as a director on 16 March 2020	View PDF Termination of appointment of Neil Andrew Harrison as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
01 Jul 2019	AP01	Appointment of Miss Emma Louise Hoten as a director on 1 July 2019	View PDF Appointment of Miss Emma Louise Hoten as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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DISTRELEC LTD

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