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ELECTRACOM PROJECTS (UK) LTD

Company number 06718635

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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)
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
14 Jan 2016 TM01 Termination of appointment of Andrew Macgregor as a director on 27 March 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
26 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
17 Apr 2013 AA Total exemption full accounts made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Nicholas James Seaton as a director
16 Nov 2012 TM02 Termination of appointment of Helen Finch as a secretary
16 Nov 2012 AP01 Appointment of Robert Ian Gilbert as a director
16 Nov 2012 AP01 Appointment of Andrew Macgregor as a director
16 Nov 2012 TM01 Termination of appointment of Paul Judge as a director
16 Nov 2012 TM01 Termination of appointment of Helen Finch as a director
23 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
20 Feb 2012 AD01 Registered office address changed from the Old Bacon House 4 Church Street Burnham Slough SL1 7HZ United Kingdom on 20 February 2012
05 Dec 2011 AP01 Appointment of Mr Kerry Mark Overman as a director
10 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from 11 Scott Close Farnham Common Buckinghamshire SL2 3HT on 9 November 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010