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ELECTROD UK LIMITED

Company number 04777189

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from Brook Chambers 1 Brook Street Runcorn Cheshire WA7 1JH Uk on 18 April 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
15 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Christine Snedden on 1 January 2010
14 Jul 2010 CH01 Director's details changed for Roderick Charles Snedden on 1 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
26 Jun 2009 363a Return made up to 27/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from unit 41A, percival lane runcorn cheshire WA7 4UY
12 Nov 2008 363a Return made up to 27/05/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jul 2007 363s Return made up to 27/05/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 88(2)R Ad 31/03/06--------- £ si 100@1
20 Dec 2006 123 Nc inc already adjusted 31/03/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 363s Return made up to 27/05/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Dec 2005 CERTNM Company name changed H.I.M. (services) LIMITED\certificate issued on 22/12/05