- Company Overview for ELECTRA HOLDINGS LIMITED (03443653)
- Filing history for ELECTRA HOLDINGS LIMITED (03443653)
- People for ELECTRA HOLDINGS LIMITED (03443653)
- Charges for ELECTRA HOLDINGS LIMITED (03443653)
- More for ELECTRA HOLDINGS LIMITED (03443653)
| 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) |
|---|---|---|---|
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 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 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
|
|
| 14 Nov 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Nov 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 23 Nov 2011 | CH01 | Director's details changed for Rufus 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 | AP03 | Appointment of Susan Joy Large as a secretary | |
| 18 May 2011 | AP01 | Appointment of Mrs Wendy Mary Dobie Heesom as a director | |
| 18 May 2011 | TM02 | Termination of appointment of Wendy Heesom as a secretary | |
| 22 Dec 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Shaun Tibbals on 14 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Christopher Ian Wall on 14 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Edward Nicholas Heesom on 14 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Rufus John Richard Heesom on 14 October 2009 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 19 May 2009 | 363a | Return made up to 02/10/08; full list of members | |
| 12 Mar 2009 | MISC | Section 519 | |
| 12 Dec 2008 | 88(2) | Ad 27/11/08-27/11/08\gbp si 100000@1=100000\gbp ic 700000/800000\ |