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ELEKTROMOTIVE LIMITED

Company number 04676138

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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)
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from The Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB to Unit 4 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 12 January 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 May 2015 TM01 Termination of appointment of Choon Wee Tan as a director on 29 April 2015
14 May 2015 AP01 Appointment of Mr James Ghee Ann Ang as a director on 29 April 2015
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
09 Jul 2014 AA Accounts for a small company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 31 March 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2012
02 Sep 2013 TM01 Termination of appointment of Hwee Ng as a director
02 Sep 2013 AP01 Appointment of Mr Tan Chong Chai as a director
27 Aug 2013 TM01 Termination of appointment of Terence Brightmore as a director
26 Jun 2013 MISC Section 519
08 May 2013 MISC Section 519 ca 2006
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 27/10/2012
14 Nov 2012 CC04 Statement of company's objects
19 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
23 May 2012 MISC Aud res section 519
14 May 2012 AP01 Appointment of Ms Hwee Ling Ng as a director
14 May 2012 TM01 Termination of appointment of Gregory Simmons as a director
14 May 2012 TM01 Termination of appointment of Michael Earle as a director
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of directors 25/04/2012
20 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders