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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)
10 Sep 2014 CH03 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014
10 Sep 2014 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014
10 Sep 2014 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014
14 Jul 2014 TM01 Termination of appointment of Rachael Effioawan Pires as a director on 17 June 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 5
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Nov 2010 CH03 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2010
04 Nov 2010 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Rachael Effioawan Pires on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Luis Filipe Esteves Da Costa Pires on 24 November 2009
10 Dec 2008 363a Return made up to 22/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 287 Registered office changed on 04/04/2008 from the olde bakehouse 156 watling street east towcester northants NN12 6DB
04 Apr 2008 288b Appointment terminated secretary corporate development resources LIMITED