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ELECTRACENTRE DISTRIBUTION LIMITED

Company number 02627422

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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)
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with no updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 72
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 71
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 69
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Sep 2015 AA Accounts for a small company made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 68
25 Sep 2014 AA Accounts for a small company made up to 31 May 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 69
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 69
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 68
04 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 MR01 Registration of charge 026274220004
24 Oct 2013 MR01 Registration of charge 026274220003
09 Oct 2013 AA Accounts for a small company made up to 31 May 2013
11 Jul 2013 TM01 Termination of appointment of Matthew East as a director
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Dec 2012 AA Accounts for a small company made up to 31 May 2012
23 Nov 2012 TM01 Termination of appointment of Dennis Boseley as a director
17 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Matthew James East as a director
31 Aug 2011 AA Accounts for a small company made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 67