ELECTRA INVESTMENTS LIMITED

Company number 00021895

Date	Type	Description	View / Download
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 870,000	(4 pages)
22 Dec 2015	AA	Full accounts made up to 30 September 2015	(26 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(28 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 870,000	(4 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
19 May 2014	AP01	Appointment of Mr Alexander Christopher Cooper-Evans as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 870,000	(4 pages)
09 Apr 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
01 May 2012	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
19 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(16 pages)
17 Feb 2010	CH01	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Daryl Ozin on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Philip John Dyke on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Philip John Dyke on 1 October 2009	(3 pages)
09 May 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)

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