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ELAND ELECTRICAL LIMITED

Company number 05598736

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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)
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 350,000
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 350,000
14 Nov 2014 AP01 Appointment of Mr Kevin Chapman as a director on 17 October 2014
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 MR04 Satisfaction of charge 3 in full
09 Jun 2014 MR01 Registration of charge 055987360004
06 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 350,000
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Roland Klein as a director
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Philip Brown on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Jean Sebastien Pelland on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Roland Gaston Klein on 20 October 2010
20 Oct 2010 CH03 Secretary's details changed for Jean Sebastien Pelland on 20 October 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders