- Company Overview for ELEKTROMOTIVE LIMITED (04676138)
- Filing history for ELEKTROMOTIVE LIMITED (04676138)
- People for ELEKTROMOTIVE LIMITED (04676138)
- Charges for ELEKTROMOTIVE LIMITED (04676138)
- More for ELEKTROMOTIVE LIMITED (04676138)
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) |
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25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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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
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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
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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
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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
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20 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders |