ELECTRO RENT LV LTD

Company number 00913760

Date	Type	Description	View / Download
29 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 29 February 2016	(32 pages)
19 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14,518,065	(5 pages)
22 Apr 2016	AP01	Appointment of Mr David Whitfield as a director on 16 February 2016	(2 pages)
07 Apr 2016	MR04	Satisfaction of charge 009137600007 in full	(1 page)
07 Jan 2016	AA	Full accounts made up to 28 February 2015	(23 pages)
13 Oct 2015	AP03	Appointment of Mr Paul Alexander Smith as a secretary on 12 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Catherine Jane Taylor as a director on 12 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Catherine Jane Taylor as a secretary on 12 October 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 14,518,065	(6 pages)
23 Mar 2015	AD01	Registered office address changed from Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR England to Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR on 23 March 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 8 January 2015	(1 page)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
17 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Melvin Robert Porter as a director on 7 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Paul Alexander Smith as a director on 7 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Nigel Brown as a director on 7 November 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
28 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 14,518,065	(6 pages)
11 Nov 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 02/01/2014 as it is invalid or ineffective
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
16 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Aug 2013	MR01	Registration of charge 009137600007	(55 pages)
25 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)