- Company Overview for EXTRON ELECTRONICS UK LIMITED (05456511)
- Filing history for EXTRON ELECTRONICS UK LIMITED (05456511)
- People for EXTRON ELECTRONICS UK LIMITED (05456511)
- Charges for EXTRON ELECTRONICS UK LIMITED (05456511)
- More for EXTRON ELECTRONICS UK LIMITED (05456511)
| 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) |
|---|---|---|---|
| 23 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
| 08 Jan 2014 | AD01 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 | |
| 08 Jan 2014 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 23 Apr 2013 | CH01 | Director's details changed for Edward James Ellingwood on 1 January 2013 | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 27 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Sep 2010 | CC04 | Statement of company's objects | |
| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 19 May 2009 | 288c | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 | |
| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 12 york place leeds west yorkshire LS1 2DS | |
| 04 Nov 2008 | AA | Full accounts made up to 31 December 2007 |