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RELEC ELECTRONICS LIMITED

Company number 01389153

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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)
29 Mar 2016	CH01	Director's details changed for Peter Christopher Lappin on 1 January 2016	View PDF Director's details changed for Peter Christopher Lappin on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages)
24 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 May 2015	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 28 May 2015	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 28 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,796	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,796 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
07 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,796	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,796 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 10,796	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 10,796 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	View PDF Current accounting period extended from 31 December 2011 to 28 February 2012 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2011	CH03	Secretary's details changed for Martin Benet Wright on 1 March 2011	View PDF Secretary's details changed for Martin Benet Wright on 1 March 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for Peter Christopher Lappin on 10 September 2010	View PDF Director's details changed for Peter Christopher Lappin on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for John Alfred Stone on 7 September 2010	View PDF Director's details changed for John Alfred Stone on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Peter Christopher Lappin on 7 September 2010	View PDF Director's details changed for Peter Christopher Lappin on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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RELEC ELECTRONICS LIMITED

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