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ELECTRIUM SALES LIMITED

Company number 02226729

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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)
15 Jun 2024 AA Full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
17 Jun 2023 AA Full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
06 Jun 2022 AA Full accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Jan 2022 PSC05 Change of details for Siemens Holdings Plc as a person with significant control on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
16 Aug 2021 AP01 Appointment of Mr James Currie as a director on 13 August 2021
16 Jun 2021 AA Full accounts made up to 30 September 2020
13 May 2021 TM01 Termination of appointment of Paul Henry Fisher as a director on 4 May 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
15 Jun 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 AP03 Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 May 2019 AA Full accounts made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 September 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 September 2016
06 Aug 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016 TM02 Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
24 Jun 2016 AP01 Appointment of Mr Robert James Peters as a director on 16 June 2016