THE ELECTRIC ACTUATOR CO LIMITED

Company number 00894231

Date	Type	Description	View / Download
20 Feb 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 January 2015	(1 page)
23 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
01 Oct 2014	CERTNM	Company name changed actuator components LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Veronique Sharp as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Andrew Richard Foulds as a director	(2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(3 pages)
18 Feb 2014	AP01	Appointment of Mrs Veronique Sharp as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Deryck Sharp as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH04	Secretary's details changed for Crowthers Limited on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Deryck Sharp on 1 April 2010	(2 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
23 Jan 2009	288a	Secretary appointed crowthers LIMITED	(1 page)
23 Jan 2009	288b	Appointment terminated secretary peter hammond	(1 page)