Advanced company searchLink opens in new window

ELTROMAT UK LIMITED

Company number 02236668

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)
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Richard Gerard Warnick on 9 October 2009
27 Oct 2009 CH01 Director's details changed for Dr Gunter Tautorus on 9 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Gerard Warnick on 9 October 2009
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 09/10/07; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: 16 campus road listerhills science park bradford yorks BD7 1HR
12 Mar 2007 288a New director appointed
06 Jan 2007 88(2)R Ad 20/12/06--------- £ si 100000@1=100000 £ ic 550000/650000
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 09/10/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 12 campus road listerhills science park bradford yorkshire BD7 1HR
17 Nov 2005 88(2)R Ad 01/11/05--------- £ si 549900@1=549900 £ ic 100/550000
17 Nov 2005 123 Nc inc already adjusted 01/11/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 363a Return made up to 09/10/05; full list of members
25 Oct 2005 190 Location of debenture register
25 Oct 2005 190 Location of debenture register
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jul 2005 288b Director resigned