ELECTROCOMPONENTS LIMITED

Company number 01037557

Date	Type	Description	View / Download
13 Apr 2018	CH01	Director's details changed for Ian Haslegrave on 4 October 2017	(2 pages)
13 Apr 2018	CH03	Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017	(1 page)
07 Mar 2018	TM01	Termination of appointment of Mark Taylor as a director on 1 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Vanessa Gough as a director on 1 March 2018	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
11 Oct 2017	PSC05	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017	(1 page)
05 Oct 2017	PSC05	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
20 Sep 2017	AP01	Appointment of Mr Mark Taylor as a director on 15 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Paul Woodhead as a director on 15 September 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
21 Dec 2016	AP01	Appointment of Paul Woodhead as a director on 19 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Sally Mckone as a director on 19 December 2016	(1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(5 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	(5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AP01	Appointment of Sally Mckone as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Mark Taylor as a director	(1 page)