ELECO PUBLIC LIMITED COMPANY

Company number 00354915

Date	Type	Description	View / Download
04 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 003549150009	(5 pages)
04 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 003549150010	(5 pages)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11	(7 pages)
11 Dec 2013	CH01	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
14 Jun 2013	MR01	Registration of charge 003549150012	(19 pages)
14 Jun 2013	MR01	Registration of charge 003549150013	(31 pages)
14 Jun 2013	MR01	Registration of charge 003549150014	(46 pages)
15 May 2013	MR01	Registration of charge 003549150009	(31 pages)
15 May 2013	MR01	Registration of charge 003549150010	(31 pages)
15 May 2013	MR01	Registration of charge 003549150011	(26 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 no member list	(8 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(69 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 no member list	(8 pages)
07 Dec 2011	CH01	Director's details changed for Mr Jonathan Brenig Edwards on 15 November 2011	(3 pages)
12 Oct 2011	CH01	Director's details changed for Mr Jonathan Brenig Edwards on 15 September 2011	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Richard Slater as a director	(2 pages)
15 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
24 Feb 2011	AP01	Appointment of Matthew Lloyd Turner as a director	(3 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(18 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(63 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2010	AD01	Registered office address changed from , Eleco House 15 Gentlemens Field, Westmill Road, Ware, Hertfordshire, SG12 0EF on 23 November 2010	(2 pages)