ELEKTROMOTIVE LIMITED

Company number 04676138

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Daniah Davina Omianda Robertson as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Damon Frederick Read as a director on 30 June 2020	(1 page)
14 May 2020	AD01	Registered office address changed from 500 Capability Green Luton LU1 3LS United Kingdom to Breckland Linford Wood Milton Keynes MK146GY on 14 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr David Ross Mabon as a director on 14 May 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Matteo Salvatore Giuseppe De Renzi as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of David Newton as a director on 6 February 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
03 Feb 2020	PSC05	Change of details for Chargemaster Plc as a person with significant control on 13 July 2018	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
12 Jul 2019	AP01	Appointment of Mr Damon Frederick Read as a director on 28 June 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr David Newton as a director on 28 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of David Kenneth Martell as a director on 30 June 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from Mulberry House C/O Chargemaster Plc 750 Capability Green Luton Bedfordshire LU1 3LU England to 500 Capability Green Luton LU1 3LS on 9 November 2018	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
07 Sep 2018	AA01	Previous accounting period shortened from 25 January 2018 to 31 December 2017	(1 page)
01 Aug 2018	TM01	Termination of appointment of Damon Frederick Read as a director on 19 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Roy Eric Williamson as a director on 19 July 2018	(2 pages)
01 Aug 2018	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Mark Edward Bonnor-Moris as a director on 19 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Jeffrey Solomon as a director on 19 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Terence Michael Thornton as a director on 19 July 2018	(2 pages)
11 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)