ELECTRIUM SALES LIMITED

Company number 02226729

Date	Type	Description	View / Download
23 Jun 2016	TM01	Termination of appointment of Paul Maher as a director on 16 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Andreas Matthe as a director on 16 June 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000,000	(6 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(50 pages)
10 Nov 2015	TM01	Termination of appointment of Neil Sansbury as a director on 13 October 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Uwe Klaus Kiehle as a director on 31 August 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000	(7 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(47 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,000,000	(7 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(41 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 May 2013	AP01	Appointment of Paul Henry Fisher as a director	(3 pages)
01 May 2013	TM01	Termination of appointment of Barry Glew as a director	(1 page)
03 Apr 2013	CH01	Director's details changed for Neil Sansbury on 1 July 2012	(2 pages)
28 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(33 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(33 pages)
19 Jun 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
22 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Andreas Goss as a director	(1 page)
19 Dec 2011	AP01	Appointment of Neil Sansbury as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Paul Maher as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Lee Shimwell as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next