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ELECTRA POLYMERS LIMITED

Company number 03435974

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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)
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000,000
25 Mar 2015 AP01 Appointment of Susan Joy Large as a director on 25 March 2015
02 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
11 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr John Richard Heesom on 1 September 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr John Richard Heesom on 18 September 2011
23 Nov 2011 CH01 Director's details changed for Edward Nicholas Heesom on 18 September 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 May 2011 AP01 Appointment of Mrs Wendy Mary Dobie Heesom as a director
18 May 2011 AP03 Appointment of Susan Joy Large as a secretary
18 May 2011 AP01 Appointment of Mr John Richard Heesom as a director
18 May 2011 TM02 Termination of appointment of Wendy Heesom as a secretary
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2008 AA Full accounts made up to 31 January 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 January 2007