ELECTRA-NET (UK) LIMITED

Company number 03419833

Date	Type	Description	View / Download
01 Oct 2015	TM02	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4	(4 pages)
02 Jun 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
22 Sep 2014	CH01	Director's details changed for Andrew Jonathon Richards on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Karen Louise Richards on 22 September 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4	(4 pages)
10 Jun 2014	AA	Full accounts made up to 28 February 2014	(21 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(19 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	(4 pages)
13 May 2013	TM01	Termination of appointment of Justin Tarrant as a director	(1 page)
13 May 2013	AP01	Appointment of Mr Graham Stuart Firth as a director	(2 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Karen Louise Richards on 10 August 2010	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Karen Louise Richards on 10 August 2010	(1 page)

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