ELECO PUBLIC LIMITED COMPANY

Company number 00354915

Date	Type	Description	View / Download
01 Jul 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
23 Jun 2015	TM01	Termination of appointment of Jonathan Cohen as a director on 8 June 2015	(1 page)
10 Jun 2015	CERTNM	Company name changed eleco PUBLIC LIMITED COMPANY\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
10 Jun 2015	CONNOT	Change of name notice	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 003549150009 in full	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 003549150010 in full	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 003549150014 in full	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 7,486,712.7	(3 pages)
06 Feb 2015	AP01	Appointment of Mr Martin Andrew Greenwood as a director on 3 February 2015	(2 pages)
10 Jan 2015	TM01	Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015	(1 page)
03 Jan 2015	AP01	Appointment of Serena Lang as a director	(2 pages)
02 Jan 2015	AR01	Annual return made up to 7 December 2014 no member list Statement of capital on 2015-01-02 GBP 7,486,712.7	(10 pages)
02 Jan 2015	AP01	Appointment of Mrs Serena Lang as a director on 1 December 2014	(2 pages)
24 Sep 2014	MR04	Satisfaction of charge 003549150011 in full	(4 pages)
24 Sep 2014	MR04	Satisfaction of charge 003549150013 in full	(4 pages)
24 Sep 2014	MR04	Satisfaction of charge 003549150012 in full	(4 pages)
15 Aug 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 31 July 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Andrew Llewellyn Courts as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 7,386,712.70	(4 pages)
30 Jul 2014	MR01	Registration of charge 003549150016, created on 23 July 2014	(10 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 6,368,664.40	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(75 pages)
03 Jul 2014	AP01	Appointment of Mr Nicholas James Baxter Caw as a director	(2 pages)