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ELECTRIC MOTORS LTD

Company number 05060253

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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)
13 Mar 2018 MR01 Registration of charge 050602530004, created on 9 March 2018
18 Sep 2017 PSC02 Notification of Motor Technical Services Limited as a person with significant control on 25 August 2017
18 Sep 2017 AD01 Registered office address changed from Unit C Lyttleton Road Northampton NN5 7ET to 99 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Deborah Mower as a secretary on 25 August 2017
13 Sep 2017 AP01 Appointment of Mr Antonio Libertucci as a director on 25 August 2017
13 Sep 2017 AP01 Appointment of Mr David Simons as a director on 25 August 2017
13 Sep 2017 AP01 Appointment of Mr Stephen Michael Tillbrook as a director on 25 August 2017
24 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
31 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 MR01 Registration of charge 050602530003, created on 20 December 2016
05 Dec 2016 MR04 Satisfaction of charge 1 in full
05 Dec 2016 MR05 All of the property or undertaking has been released from charge 2
24 Jun 2016 TM01 Termination of appointment of Darren Lee Craven as a director on 23 June 2016
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AP01 Appointment of Mr Darren Lee Craven as a director on 1 May 2015
25 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders