LEKTROMEK LIMITED

Company number 05733529

Date	Type	Description	View / Download
23 Jul 2015	AD01	Registered office address changed from Ffaldau House Meadow Street Pontycymer Bridgend CF32 8HF to 2 Sea View, Heol Spencer Coity Bridgend CF35 6AS on 23 July 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Damien Andrew Woods as a director on 31 March 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(6 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(5 pages)
23 Jul 2013	CH01	Director's details changed for Roddy John Howells on 23 July 2013	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Nov 2010	AD01	Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 17 November 2010	(1 page)
17 Nov 2010	AP03	Appointment of Mrs Susan Caroline Howells as a secretary	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Phoenix Audit Limited as a secretary	(1 page)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
16 Jan 2010	TM01	Termination of appointment of Roddy Howells as a director	(1 page)
08 Jan 2010	TM02	Termination of appointment of Susan Howells as a secretary	(1 page)
26 Jun 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
04 Jun 2009	288c	Director's change of particulars / susan howells / 04/06/2009	(1 page)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
23 Dec 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)

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