- Company Overview for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Filing history for ELECTRA-NET HOLDINGS LIMITED (06408649)
- People for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Charges for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Insolvency for ELECTRA-NET HOLDINGS LIMITED (06408649)
- Registers for ELECTRA-NET HOLDINGS LIMITED (06408649)
- More for ELECTRA-NET HOLDINGS LIMITED (06408649)
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) |
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20 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
03 Oct 2019 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 3 October 2019 | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
10 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
03 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
03 Oct 2018 | PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 | |
07 Aug 2018 | AA | Full accounts made up to 31 December 2016 | |
25 Jun 2018 | CH01 | Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 | |
21 Nov 2017 | AP01 | Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Jan 2017 | TM01 | Termination of appointment of Richard John Shearer as a director on 31 December 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 May 2016 | TM01 | Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 | |
09 May 2016 | TM01 | Termination of appointment of Peter Hands as a director on 30 April 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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02 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 | |
02 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 October 2013 | |
02 Nov 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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