ELECOSOFT UK LTD

Company number 02021387

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Ian Charles Jones as a director on 4 June 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Jonathan Albert Hunter as a director on 12 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Jason Barnaby Ruddle as a director on 12 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Sep 2016	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Andrew Llewellyn Courts as a secretary on 29 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 85,923.5	(5 pages)
10 May 2016	TM01	Termination of appointment of Nicholas James Baxter Caw as a director on 18 April 2016	(1 page)
28 Jul 2015	AP01	Appointment of John Henry Beevor Ketteley as a director on 22 June 2015	(4 pages)
28 Jul 2015	AP01	Appointment of Mr Nicholas James Baxter Caw as a director on 22 June 2015	(3 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	MAR	Re-registration of Memorandum and Articles	(37 pages)
30 Jun 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2015	CERTNM	Company name changed asta development PLC\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-24	(1 page)
30 Jun 2015	CONNOT	Change of name notice	(2 pages)
21 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 85,923.5	(4 pages)
21 May 2015	CH03	Secretary's details changed for Andrew Llewellyn Courts on 21 May 2015	(1 page)