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ELECOMM LIMITED

Company number 04838546

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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)
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694 - cross option agreement 19/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 - cross option agreement 19/11/2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014 CH01 Director's details changed for Mr Christopher Thomas on 5 September 2014
05 Sep 2014 CH01 Director's details changed for Mr Matthew Paul Mansell on 5 September 2014
10 Jul 2014 AP01 Appointment of Mr John Mccarthy Hamilton as a director
10 Jul 2014 AP01 Appointment of Mr Stephen Peter Thomas as a director
10 Jul 2014 AP01 Appointment of Mr Keith Hudson as a director
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AD01 Registered office address changed from Unit 5 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham South Yorkshire S66 9JG on 15 August 2013
20 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 30/05/09; full list of members
30 Mar 2009 288b Appointment terminated director gary smith
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 30/05/08; full list of members