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ELEC-TRACK INSTALLATIONS LIMITED

Company number 02603614

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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)
18 Jul 2013	TM01	Termination of appointment of Neil Skelding as a director	View PDF Termination of appointment of Neil Skelding as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	View PDF Termination of appointment of David Mulligan as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Neil Skelding on 4 February 2013	View PDF Director's details changed for Neil Skelding on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	CH01	Director's details changed for Neil Skelding on 30 March 2012	View PDF Director's details changed for Neil Skelding on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Neil Skelding as a director	View PDF Appointment of Neil Skelding as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Matthew Hibbert as a director	View PDF Termination of appointment of Matthew Hibbert as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	CH01	Director's details changed for Matthew Hibbert on 8 June 2011	View PDF Director's details changed for Matthew Hibbert on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	View PDF Secretary's details changed for Ms Clare Sheridan on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	CH01	Director's details changed for Matthew Hibbert on 1 October 2009	View PDF Director's details changed for Matthew Hibbert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	View PDF Director's details changed for Paul Whitmore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for David Kevin Mulligan on 1 October 2009	View PDF Director's details changed for David Kevin Mulligan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	288a	Director appointed matthew hibbert	View PDF Director appointed matthew hibbert - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)

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