Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRICA LIMITED

Company number 04638727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2017 MR04 Satisfaction of charge 3 in full
23 Jun 2017 MR01 Registration of charge 046387270006, created on 21 June 2017
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 106
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 106
11 Feb 2015 MR01 Registration of charge 046387270004, created on 9 February 2015
11 Feb 2015 MR01 Registration of charge 046387270005, created on 29 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014
Statement of capital on 2014-01-20
  • GBP 100
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AP03 Appointment of Mrs Patricia Nield as a secretary
19 Jun 2012 TM02 Termination of appointment of Stuart Quinn as a secretary
19 Jun 2012 TM01 Termination of appointment of Stuart Quinn as a director
09 Feb 2012 CH01 Director's details changed for Mr Eric Leslie Nield on 1 January 2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Feb 2012 CH03 Secretary's details changed for Stuart Quinn on 1 January 2012
07 Feb 2012 CH01 Director's details changed for Stuart Quinn on 1 January 2012
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010