Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECOSOFT UK LTD

Company number 02021387

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2015 AP01 Appointment of Mr Jason Barnaby Ruddle as a director on 9 January 2015
10 Jan 2015 TM01 Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015
31 Jul 2014 AP03 Appointment of Andrew Llewellyn Courts as a secretary on 21 July 2014
31 Jul 2014 TM02 Termination of appointment of Ivor Ashley Barton as a secretary on 21 July 2014
03 Jul 2014 MR01 Registration of charge 020213870006
01 Jul 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 85,923.5
21 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Richard Pleace as a director
09 Jan 2013 TM01 Termination of appointment of Paul Bamforth as a director
09 Jan 2013 TM01 Termination of appointment of Andrew Willard as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Paul Craig Bamforth on 24 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Richard Arthur Dennis Pleace on 24 April 2011
10 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
08 Dec 2010 AA Full accounts made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from Eleco House 15 Gentlemen's Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010
04 Aug 2010 TM01 Termination of appointment of John Ketteley as a director
04 Aug 2010 TM01 Termination of appointment of David Dannhauser as a director