- Company Overview for ELECTRO RENT UK LIMITED (01154019)
- Filing history for ELECTRO RENT UK LIMITED (01154019)
- People for ELECTRO RENT UK LIMITED (01154019)
- Charges for ELECTRO RENT UK LIMITED (01154019)
- More for ELECTRO RENT UK LIMITED (01154019)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 01 Nov 2017 | TM02 | Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017 | |
| 05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Jun 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 | |
| 15 Feb 2017 | TM01 | Termination of appointment of William Paul Colley as a director on 31 January 2017 | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 011540190017 in full | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 011540190015 in full | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 011540190014 in full | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 011540190016 in full | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 011540190013 in full | |
| 25 Jan 2017 | CC04 | Statement of company's objects | |
| 25 Jan 2017 | MAR | Re-registration of Memorandum and Articles | |
| 25 Jan 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 25 Jan 2017 | RESOLUTIONS |
Resolutions
|
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| 25 Jan 2017 | RR02 | Re-registration from a public company to a private limited company | |
| 10 Nov 2016 | AA | Group of companies' accounts made up to 29 February 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 14 Oct 2015 | AA | Group of companies' accounts made up to 28 February 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
| 14 Jan 2015 | MR01 | Registration of charge 011540190016, created on 12 January 2015 | |
| 14 Jan 2015 | MR01 | Registration of charge 011540190017, created on 12 January 2015 | |
| 29 Dec 2014 | AA | Group of companies' accounts made up to 28 February 2014 | |
| 06 Dec 2014 | MR04 | Satisfaction of charge 11 in full | |
| 06 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
| 06 Dec 2014 | MR04 | Satisfaction of charge 12 in full |