ELECTRO-TECH CP LIMITED

Company number 04995041

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of Jorge Costa as a director	(1 page)
30 Jun 2010	AP03	Appointment of Mr Paul Noyce as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Jorge Costa as a secretary	(1 page)
08 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Jorge Costa on 15 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Peter Emmons on 15 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Peter Alan John Gibbs on 15 December 2009	(2 pages)
20 Jul 2009	88(2)	Ad 13/07/09\gbp si 238745@1=238745\gbp ic 100/238845\	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 13/07/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
17 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(10 pages)
14 Jul 2009	288b	Appointment terminated secretary street financial consulting PLC	(2 pages)
14 Jul 2009	288a	Secretary appointed jorge costa	(2 pages)
23 Mar 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
21 Mar 2009	190	Location of debenture register	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
24 Jun 2008	288b	Appointment terminate, director and secretary paul andrew noyce logged form	(1 page)
23 Jun 2008	288a	Secretary appointed street financial consulting PLC	(2 pages)
23 Jun 2008	288a	Director appointed jorge costa	(1 page)
23 Jun 2008	288a	Director appointed peter emmons	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 18 springfield business park caunt road grantham lincs NG31 7FZ	(1 page)
15 Apr 2008	363a	Return made up to 15/12/07; full list of members	(4 pages)
15 Apr 2008	190	Location of debenture register	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)

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