ELECTRA-NET (UK) LIMITED

Company number 03419833

Date	Type	Description	View / Download
08 Oct 2020	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
13 Jul 2020	AP01	Appointment of Paul - Simon Key as a director on 3 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Andrew Robert Bullock as a director on 7 July 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Electra-Net Group Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
06 Jul 2018	CH01	Director's details changed for Director Andrew Robert Bullock on 15 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018	(2 pages)
15 Dec 2017	AP01	Appointment of Director Andrew Robert Bullock as a director on 13 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Matthew Edward Pickford as a director on 29 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew Edward Pickford as a director on 1 March 2017	(2 pages)