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ELECTRO-REPLACEMENT LIMITED

Company number 01013271

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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)
12 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 30 December 2011
25 Oct 2011 TM02 Termination of appointment of Andrew Nyman as a secretary
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Steven Paul Freedman as a director
05 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / linda schonthal / 10/06/2009
15 Jan 2009 AA Accounts for a small company made up to 30 June 2008
10 Jul 2008 363a Return made up to 28/06/08; full list of members
08 Mar 2008 AA Accounts for a small company made up to 30 June 2007
04 Oct 2007 288c Director's particulars changed
11 Jul 2007 363a Return made up to 28/06/07; full list of members
01 Dec 2006 AA Accounts for a small company made up to 30 June 2006
12 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 30 June 2005
01 Jul 2005 363s Return made up to 28/06/05; full list of members
14 Dec 2004 AA Accounts for a small company made up to 30 June 2004
28 Jun 2004 363a Return made up to 28/06/04; full list of members