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ELECTRIC EEL COMPANY LIMITED

Company number 04855815

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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)
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Aug 2012 TM01 Termination of appointment of Shawn Hassack as a director
19 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 21/10/2011
21 Oct 2011 TM02 Termination of appointment of Ws (Secretaries) Limited as a secretary
21 Oct 2011 CERTNM Company name changed needsend one LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
21 Oct 2011 AP03 Appointment of Mr Daniel Puen Chong Tan as a secretary
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 27/10/2011
21 Oct 2011 AP01 Appointment of Mr Shawn Robert Hassack as a director
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Daniel Puen Chong Tan on 5 August 2010
09 Aug 2010 CH04 Secretary's details changed for Ws (Secretaries) Limited on 5 August 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009