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ELECO DISTRIBUTION SERVICES LIMITED

Company number 00853026

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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)
28 Jul 2014 AP02 Appointment of Eleco Directors Limited as a director on 28 July 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 22
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010
04 Aug 2010 TM01 Termination of appointment of David Dannhauser as a director
04 Aug 2010 AP01 Appointment of Graham Neil Spratling as a director
29 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
22 Dec 2008 363a Return made up to 10/12/08; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
12 Dec 2006 363a Return made up to 10/12/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 363s Return made up to 10/12/05; full list of members
10 Jan 2006 288b Secretary resigned;director resigned