ELTEK SEMI CONDUCTORS LIMITED

Company number 01564262

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Sep 2016	AP01	Appointment of Mr Richard William Gibbs as a director on 7 September 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Benjamin Mathew White as a director on 16 May 2016	(1 page)
16 May 2016	AD01	Registered office address changed from Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA to 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR on 16 May 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 25,002	(5 pages)
15 Oct 2015	AD04	Register(s) moved to registered office address Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA	(1 page)
02 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Apr 2015	AD03	Register(s) moved to registered inspection location 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR	(1 page)
02 Apr 2015	AD02	Register inspection address has been changed to 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR	(1 page)
30 Mar 2015	MISC	Section 519	(1 page)
25 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
19 Feb 2015	AP01	Appointment of Mr Victor Lance Vescovo as a director on 14 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Richard Oliver Kingdon as a director on 14 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Malcolm Sydney Thomas as a secretary on 14 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Malcolm Sydney Thomas as a director on 14 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Graham George Lewis as a director on 14 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Benjamin Mathew White as a director on 14 February 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 25,002	(5 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 25,002	(5 pages)
28 Aug 2013	TM01	Termination of appointment of William English as a director	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)

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