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ELECTRO-MOTION UK (EXPORT) LIMITED

Company number 00448241

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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)
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a medium company made up to 31 March 2010
19 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
14 Jan 2010 SH03 Purchase of own shares.
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Ernest Bruno Seemann on 23 October 2009
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Erl Raymond Murray on 23 October 2009
10 Nov 2009 CH01 Director's details changed for Ashok Ranchoddas Karia on 23 October 2009
10 Nov 2009 CH01 Director's details changed for Mr David Patrick Luke Gadsden on 23 October 2009
10 Nov 2009 ANNOTATION Rectified AP01 removed from the public record 13TH August 2010. The form is invalid and/or ineffective.
10 Nov 2009 TM01 Termination of appointment of Barbara Seemann as a director
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2008 363a Return made up to 23/10/08; full list of members
07 Jul 2008 AAMD Amended accounts made up to 31 March 2008
25 Jun 2008 AA Accounts for a medium company made up to 31 March 2008
26 Oct 2007 363a Return made up to 23/10/07; full list of members
01 Sep 2007 AA Accounts for a medium company made up to 31 March 2007