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ELECTROFER (UK) LIMITED

Company number 06006682

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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)
21 Nov 2018 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
04 Dec 2017 CH01 Director's details changed for Mr Jose Manuel Fernandes Gregorio on 18 August 2017
01 Nov 2017 AA01 Previous accounting period shortened from 29 March 2017 to 31 December 2016
01 Nov 2017 PSC04 Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 25 September 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2017 PSC01 Notification of Jose Manuel Fernandes Gregorio as a person with significant control on 18 August 2017
11 Sep 2017 PSC04 Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 18 August 2017
06 Sep 2017 CC04 Statement of company's objects
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 18/08/2017
31 Aug 2017 AP01 Appointment of Mr Jose Manuel Fernandes Gregorio as a director on 18 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 23,250
09 Aug 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
03 Dec 2014 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 22 November 2014
03 Dec 2014 CH03 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2014