ELECTRICBASE LIMITED

Company number 06389807

Date	Type	Description	View / Download
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(7 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(7 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Aug 2014	CH01	Director's details changed for Mark Jonathan Warwick Kelly on 15 August 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(7 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD02	Register inspection address has been changed	(1 page)
03 Jan 2013	AD01	Registered office address changed from Electricbase Limited Unit 1 Portrack Trade Park Cheltenham Way Stockton on Tees Cleveland TS18 2AD on 3 January 2013	(1 page)
12 Oct 2012	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Stephen Howell as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Jonathan Paul Sowton as a director	(3 pages)