ELECTRO CONTROLS LIMITED

Company number 01516780

Date	Type	Description	View / Download
16 Aug 2013	AP01	Appointment of Mr Mario Sanchez as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Jeffrey Glenn Allan as a director	(2 pages)
16 Aug 2013	AP03	Appointment of Mr Jeffrey Glenn Allan as a secretary	(2 pages)
16 Aug 2013	TM01	Termination of appointment of John Cawte as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Alexander Kiesouw as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Alexander Kiesouw as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
26 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Mar 2010	AP01	Appointment of Mr Alexander Sebastian Kiesouw as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Steve Adams as a director	(2 pages)
23 Mar 2010	AP03	Appointment of Mr Alexander Sebastian Kiesouw as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of Johan Van Kouterik as a director	(1 page)
23 Mar 2010	TM02	Termination of appointment of Johan Van Kouterik as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Johan Van Kouterik on 18 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for John Dennis Cawte on 18 December 2009	(2 pages)
21 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jan 2009	MISC	Section 519	(1 page)
13 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
09 Jan 2009	AAMD	Amended full accounts made up to 31 December 2007	(16 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)

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