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ELECTRON HOUSE (OVERSEAS) LIMITED

Company number 01962339

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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)
08 Jun 2021 AA Full accounts made up to 27 June 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 250,000
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 100,000
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 85,746
18 Dec 2019 AA Full accounts made up to 29 June 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
09 May 2019 AP01 Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
09 May 2019 TM01 Termination of appointment of Harvey Woodford as a director on 30 April 2019
19 Dec 2018 AA Full accounts made up to 30 June 2018
24 Oct 2018 AP01 Appointment of Mr Harvey Woodford as a director on 16 October 2018
24 Oct 2018 AP01 Appointment of Mr Thomas Ludaescher as a director on 16 October 2018
24 Oct 2018 TM01 Termination of appointment of Peter Bielefeld as a director on 16 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
21 Dec 2017 AA Full accounts made up to 1 July 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 Oct 2017 PSC02 Notification of Avnet, Inc as a person with significant control on 6 April 2016
03 Aug 2017 AP01 Appointment of Mr Mark Mckrell as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of William Read Crowell as a director on 1 August 2017
28 Dec 2016 AA Full accounts made up to 2 July 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Jan 2016 AA Full accounts made up to 27 June 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 113
05 Jan 2015 AA Full accounts made up to 28 June 2014
14 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 113