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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)
16 Dec 2013 AA Full accounts made up to 29 June 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 113
02 Apr 2013 AP01 Appointment of Mr. William Read Crowell as a director
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 2 July 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Raymond John Sadowski on 4 October 2011
10 Oct 2011 CH01 Director's details changed for Peter Bielefeld on 4 October 2011
10 Oct 2011 CH03 Secretary's details changed for Jun Li on 4 October 2011
27 May 2011 SH20 Statement by directors
27 May 2011 CAP-SS Solvency statement dated 23/05/11
27 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sum of £54,145,755 standing to the credit of share premium account 23/05/2011
27 May 2011 SH19 Statement of capital on 27 May 2011
  • GBP 113.00
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Full accounts made up to 3 July 2010
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 113
30 Mar 2010 AA Full accounts made up to 27 June 2009
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Raymond John Sadowski on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Peter Bielefeld on 13 October 2009
10 Feb 2009 AA Full accounts made up to 29 June 2008