THE ELECTRIC ACTUATOR CO LIMITED

Company number 00894231

Date	Type	Description	View / Download
21 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
01 Feb 2019	PSC01	Notification of Chrsitine Anne Foulds as a person with significant control on 15 February 2018	(2 pages)
01 Feb 2019	PSC04	Change of details for Mr Andrew Richard Foulds as a person with significant control on 15 February 2018	(2 pages)
26 Jan 2019	PSC01	Notification of Andrew Richard Foulds as a person with significant control on 15 February 2018	(2 pages)
26 Jan 2019	PSC07	Cessation of Andrew Richard Foulds as a person with significant control on 15 February 2018	(1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
05 May 2017	MR04	Satisfaction of charge 008942310001 in full	(1 page)
26 Apr 2017	MR01	Registration of charge 008942310002, created on 21 April 2017	(8 pages)
24 Apr 2017	MR01	Registration of charge 008942310001, created on 20 April 2017	(7 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
20 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 100	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Jonathan Mark Gribble as a director on 5 January 2017	(2 pages)
18 Jan 2017	TM02	Termination of appointment of Crowthers (Ripponden) Limited as a secretary on 31 December 2016	(1 page)
18 Jan 2017	AP03	Appointment of Mrs Christine Anne Foulds as a secretary on 31 December 2016	(2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
18 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(3 pages)
15 Mar 2016	TM01	Termination of appointment of Veronique Sharp as a director on 13 March 2016	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(4 pages)
17 Mar 2015	AP01	Appointment of Mrs Veronique Sharp as a director on 1 October 2014	(2 pages)