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ELECMEC LIMITED

Company number 06747283

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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)
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
18 Jun 2012 AP03 Appointment of Mr Mark Robert Thomas Horton as a secretary
18 Jun 2012 TM02 Termination of appointment of Phillip Clay as a secretary
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from in2Connect House Acton Street Long Eaton Nottinghamshire NG10 1FT on 7 December 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 100.0046
03 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Phillip Clay on 12 November 2009
28 Jan 2010 CH01 Director's details changed for Averil Horton on 12 November 2009
28 Jan 2010 CH01 Director's details changed for Mark Robert Thomas Horton on 12 November 2009
17 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
18 May 2009 288b Appointment terminated director mark bagnall
12 Jan 2009 288b Appointment terminated secretary mark bagnall
22 Dec 2008 288a Director appointed mark robert thomas horton
22 Dec 2008 288a Director appointed averil horton
22 Dec 2008 288a Director and secretary appointed phillip clay
12 Nov 2008 NEWINC Incorporation