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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)
12 Dec 2011 TM01 Termination of appointment of Juergen Maier as a director
16 Jun 2011 AA Full accounts made up to 30 September 2010
23 Mar 2011 CH01 Director's details changed for Andreas Matthe on 23 March 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Andreas Matthe as a director
06 Oct 2010 TM01 Termination of appointment of Paulo Stark as a director
17 Jun 2010 AA Full accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Paulo Ricardo Stark on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Barry James Glew on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Lee Michael Shimwell on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Juergen Maier on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Uwe Klaus Kiehle on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Andreas Josef Goss on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010
12 Nov 2009 AP01 Appointment of Paulo Ricardo Stark as a director
13 Oct 2009 TM01 Termination of appointment of Godehardt Schneider as a director
12 Aug 2009 288b Appointment terminated director hubertus bernhard
12 Aug 2009 288a Director appointed uwe klaus kiehle
22 Jul 2009 AUD Auditor's resignation
10 Jul 2009 AUD Auditor's resignation
23 Jun 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 288c Director's change of particulars / lee shimwell / 08/04/2009
20 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / hubertus bernhard / 18/02/2009