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ELECTRA POLYMERS & CHEMICALS LIMITED

Company number 01804591

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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)
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mrs Wendy Mary Dobie Heesom as a director
24 Jan 2012 AP01 Appointment of Mr John Richard Heesom as a director
24 Jan 2012 AP03 Appointment of Susan Joy Large as a secretary
24 Jan 2012 CH01 Director's details changed for Edward Nicholas Heesom on 1 January 2012
24 Jan 2012 TM02 Termination of appointment of Wendy Heesom as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Aug 2010 AA Partial exemption accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 12/01/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
27 Mar 2008 363a Return made up to 12/01/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
28 Mar 2007 363a Return made up to 12/01/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 January 2006
21 Jul 2006 363a Return made up to 12/01/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 31 January 2005
24 Nov 2005 288c Director's particulars changed
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
09 Jun 2005 288a New director appointed
23 Feb 2005 288b Director resigned