ELECTRA-NET (UK) LIMITED

Company number 03419833

Date	Type	Description	View / Download
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)
01 Mar 2017	TM01	Termination of appointment of Jason Paul Carter as a director on 15 February 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jul 2016	AP01	Appointment of Mr Jason Paul Carter as a director on 27 July 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
23 May 2016	TM01	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Richard John Shearer as a director on 24 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Karen Louise Richards as a director on 24 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015	(1 page)
01 Oct 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 24 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Peter Hands as a director on 24 September 2015	(2 pages)
01 Oct 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015	(2 pages)