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ELECTEK POWER SOLUTIONS HOLDINGS LIMITED

Company number 07221209

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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 Jun 2016 TM01 Termination of appointment of Andrew Peter Stone as a director on 14 June 2016
09 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
25 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
12 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from the Coach House, 1 Station Road Halstead Kent TN14 7DH United Kingdom on 11 May 2012
30 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Andrew Stone as a director
12 May 2010 AP01 Appointment of Mr Stephen Ian Wells as a director
13 Apr 2010 TM01 Termination of appointment of Laurence Adams as a director
13 Apr 2010 NEWINC Incorporation