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ELECTRAK OVERSEAS LIMITED

Company number 01569484

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 24 December 2023
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
12 Feb 2024 AP03 Appointment of Mr Darminder Tiwana as a secretary on 12 February 2024
12 Feb 2024 TM02 Termination of appointment of Paolo Murdocca as a secretary on 12 February 2024
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Jun 2022 AP03 Appointment of Mr Paolo Murdocca as a secretary on 1 May 2022
27 Jun 2022 TM02 Termination of appointment of Philip Middlemast as a secretary on 30 April 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 AP01 Appointment of Mr Pascal Frederic Stutz as a director on 1 September 2021
24 Sep 2021 TM01 Termination of appointment of Anthony John Law Greig as a director on 1 September 2021
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
15 Feb 2021 CH02 Director's details changed for Legrand France Sa on 15 February 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
09 Jul 2017 PSC02 Notification of Electrak Limited as a person with significant control on 6 April 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015