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ELECTRUM AUTOMOTIVE LTD

Company number 14452958

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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)
20 Jul 2026 AA Accounts for a dormant company made up to 31 October 2025
View PDF Accounts for a dormant company made up to 31 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
View PDF Confirmation statement made on 30 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 TM01 Termination of appointment of Nihan Nazlican Bilgin as a director on 5 March 2025
View PDF Termination of appointment of Nihan Nazlican Bilgin as a director on 5 March 2025 - link opens in a new window - 1 page (1 page)
01 Feb 2025 AD01 Registered office address changed from 64 Nile Street London N1 7SR England to 182-184 High Street North Office 11370 London E6 2JA on 1 February 2025
View PDF Registered office address changed from 64 Nile Street London N1 7SR England to 182-184 High Street North Office 11370 London E6 2JA on 1 February 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AP01 Appointment of Mr. Berkay Berden Kutlu as a director on 16 January 2025
View PDF Appointment of Mr. Berkay Berden Kutlu as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AP01 Appointment of Mrs. Nihan Nazlican Bilgin as a director on 15 January 2025
View PDF Appointment of Mrs. Nihan Nazlican Bilgin as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 TM01 Termination of appointment of Ali Riza Akyuz as a director on 20 December 2024
View PDF Termination of appointment of Ali Riza Akyuz as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 CERTNM Company name changed bb custom trucks LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
View PDF Company name changed bb custom trucks LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
- link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023 TM01 Termination of appointment of Berkay Berden Kutlu as a director on 17 April 2023
View PDF Termination of appointment of Berkay Berden Kutlu as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023 AP01 Appointment of Mr Ali Riza Akyuz as a director on 17 April 2023
View PDF Appointment of Mr Ali Riza Akyuz as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-31
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-31
  • GBP 100
- link opens in a new window - 10 pages (10 pages)