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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)
03 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 367,161.92
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 367,161.92
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 367,161.92
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Anthony John Law Greig on 23 January 2010
12 Jul 2010 CH02 Director's details changed for Legrand France Sa on 25 June 2010
12 Jul 2010 CH02 Director's details changed for Legrand Uk Limited on 25 June 2010
04 Feb 2010 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 26/06/09; full list of members
21 Jan 2009 AUD Auditor's resignation
02 Oct 2008 AA Full accounts made up to 31 March 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from legrand electric LTD office great king street north birmingham west midlands B19 2LF uk
08 Jul 2008 363a Return made up to 26/06/08; full list of members
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from no 1 industrial estate medomsley road consett co durham DH8 6SR
08 Jul 2008 190 Location of debenture register