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ELECTRO-KINETIC DESIGNS LTD

Company number 05294966

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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)
02 Dec 2014 CH01 Director's details changed for Mr Alastair Ralph Flew on 4 December 2013
02 Dec 2014 CH03 Secretary's details changed for Rhian Williams Flew on 4 December 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Dr Dawei Zhou as a director
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Alastair Ralph Flew on 23 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 23/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 23/11/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Secretary's particulars changed
12 Jun 2007 287 Registered office changed on 12/06/07 from: "swanston", station road east garston hungerford berkshire RG177HH
11 Dec 2006 363s Return made up to 23/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005