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ELECRO LTD.

Company number 03083197

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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)
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 TM02 Termination of appointment of Clare Tierney as a secretary on 13 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3.38
12 Mar 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 3
12 Mar 2015 SH03 Purchase of own shares.
03 Dec 2014 SH06 Cancellation of shares. Statement of capital on 2 November 2014
  • GBP 3.125
03 Dec 2014 SH03 Purchase of own shares.
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 2 August 2014
  • GBP 3.25
04 Sep 2014 SH03 Purchase of own shares.
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 May 2014
  • GBP 3.375
17 Jun 2014 SH03 Purchase of own shares.
11 Mar 2014 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 3.50
11 Mar 2014 SH03 Purchase of own shares.
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 3.625
28 Nov 2013 SH03 Purchase of own shares.
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 MR01 Registration of charge 030831970002