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ELECTROTEC SOLUTIONS LIMITED

Company number 01575311

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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 Sep 2014 AP01 Appointment of Mrs Janette Pamela Limond as a director on 1 September 2014
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,270
01 Nov 2013 TM01 Termination of appointment of Janette Limond as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 CERTNM Company name changed wca LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-06-21
05 Jul 2013 CONNOT Change of name notice
26 Jun 2013 MR04 Satisfaction of charge 1 in full
20 Dec 2012 CH01 Director's details changed for John Martyn William Steer Fowler on 30 November 2012
20 Dec 2012 CH01 Director's details changed for Sandra Jennifer Steer Fowler on 30 November 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Janette Pamela Limond on 30 November 2012
18 Dec 2012 CH03 Secretary's details changed for John Martyn William Steer Fowler on 30 November 2012
24 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AD01 Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG on 3 April 2012
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for John Martyn William Steer Fowler on 6 January 2011
06 Jan 2011 CH01 Director's details changed for John Martyn William Steer Fowler on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Sandra Jennifer Steer Fowler on 6 January 2011
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Sandra Jennifer Steer Fowler on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Janette Pamela Limond on 16 December 2009
19 May 2009 AA Total exemption full accounts made up to 31 December 2008