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ORION ELECTROTECH LIMITED

Company number 03416911

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Ross Daniel Benham as a director on 31 July 2024	View PDF Termination of appointment of Ross Daniel Benham as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Edward Mcglinn as a director on 29 April 2024	View PDF Termination of appointment of Edward Mcglinn as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Mr Grant Nesbitt as a director on 26 October 2023	View PDF Appointment of Mr Grant Nesbitt as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Edward Mcglinn as a director on 26 October 2023	View PDF Appointment of Mr Edward Mcglinn as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of John Waters as a director on 25 September 2023	View PDF Termination of appointment of John Waters as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Nov 2022	CH04	Secretary's details changed for Azets (Chbs) Limited on 1 November 2022	View PDF Secretary's details changed for Azets (Chbs) Limited on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Nov 2021	TM01	Termination of appointment of Christopher Benham as a director on 11 October 2021	View PDF Termination of appointment of Christopher Benham as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Ross Daniel Benham as a director on 11 October 2021	View PDF Appointment of Mr Ross Daniel Benham as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jan 2021	CH01	Director's details changed for Mr Christopher Benham on 27 January 2021	View PDF Director's details changed for Mr Christopher Benham on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020	View PDF Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
29 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 10 May 2019	View PDF Appointment of Clark Howes Business Services Limited as a secretary on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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ORION ELECTROTECH LIMITED

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