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E C ELECTRONICS LIMITED

Company number 03573232

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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)
20 Aug 2015 TM01 Termination of appointment of John Dennis Simmonds as a director on 3 August 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 307,000
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 307,000
22 Nov 2013 AA Accounts for a small company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a small company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 AA Accounts for a small company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Lee Christopher Pope as a director
19 Nov 2010 AA Accounts for a small company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for William Kenneth Green on 31 May 2010
10 Jun 2010 CH01 Director's details changed for Anthony John Mount on 31 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Phillip Mark Simmonds on 31 May 2010
10 Jun 2010 CH01 Director's details changed for John Dennis Simmonds on 31 May 2010
20 Apr 2010 AP03 Appointment of Mr Philip Mark Simmonds as a secretary
20 Apr 2010 TM02 Termination of appointment of Eileen Clarke as a secretary
27 Aug 2009 AA Accounts for a small company made up to 30 June 2009
26 Jun 2009 363a Return made up to 01/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / phillip simmonds / 01/06/2009
25 Sep 2008 363s Return made up to 01/06/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 Aug 2008 AA Accounts for a small company made up to 30 June 2008