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ELECTRASPEC LIMITED

Company number 04310589

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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)
05 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 May 2014 CH01 Director's details changed for Mr Graham Ball on 1 May 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AP01 Appointment of Mr Graham Ball as a director
14 Jan 2013 AD01 Registered office address changed from Unit 6 Vernon Trading Estate New John Street Blackheath West Midlands B62 8HT on 14 January 2013
08 Jan 2013 TM01 Termination of appointment of Craig Woolley as a director
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jan 2011 CH01 Director's details changed for Mr Eric Knight on 23 December 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Eric Knight on 23 December 2010
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Unit 4 Shell Corner Trading Est Long Lane Halesowen Birmingham B62 9LD on 16 November 2010
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Craig Woolley on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Eric Knight on 14 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 16/11/08; full list of members