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ELECOPRECAST LIMITED

Company number 02480517

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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)
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Nov 2017 AD01 Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,322,270
19 Oct 2015 AA Full accounts made up to 31 December 2014
26 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 10,322,270
23 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,322,270
07 Oct 2013 CERTNM Company name changed elecobuild LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Dec 2012 AAMD Amended full accounts made up to 31 December 2011
13 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CERTNM Company name changed eleco building systems LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders