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ELCOMETER LIMITED

Company number 01729726

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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)
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 11,910
14 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
01 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
18 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Michael Carrington Sellars on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Nanette Patricia Everall Sellars on 6 October 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
10 Feb 2009 288b Appointment terminated secretary philip dodgson
27 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
06 Oct 2008 363a Return made up to 28/09/08; full list of members
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
14 Jun 2008 CERTNM Company name changed sellars electronics LIMITED\certificate issued on 17/06/08
23 May 2008 288b Appointment terminated director ian sellars
21 May 2008 288a Director appointed nanette patricia everall sellars
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
15 Oct 2007 363a Return made up to 28/09/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006