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ELECTRICINVEST HOLDING COMPANY LIMITED

Company number 05879146

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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)
01 Apr 2014 TM01 Termination of appointment of Henry Thompson as a director
18 Nov 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
28 Dec 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Asim Zafar as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Mr Alwyn Whitford as a secretary
19 Apr 2011 TM02 Termination of appointment of Ian Thom as a secretary
10 Dec 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Qaisar Zaman as a director
27 Apr 2010 AP01 Appointment of Thorsten Philip-Stuart Johnsen as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 CC04 Statement of company's objects
16 Dec 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 CH03 Secretary's details changed for Ian Thom on 3 November 2009
02 Nov 2009 CH01 Director's details changed for Dr Henry Alexander Thompson on 16 October 2009
02 Nov 2009 CH01 Director's details changed for Qaisar Zaman on 16 October 2009
02 Nov 2009 CH01 Director's details changed for Asim Zafar on 16 October 2009
25 Aug 2009 363a Return made up to 18/07/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008