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ELECTROFLIGHT LTD

Company number 07485539

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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)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AP03	Appointment of Miss Martine Elaine Olds as a secretary	View PDF Appointment of Miss Martine Elaine Olds as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM02	Termination of appointment of Susan Webley as a secretary	View PDF Termination of appointment of Susan Webley as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CERTNM	Company name changed the electric aeroplane company LTD\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed the electric aeroplane company LTD\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 19 May 2013 GBP 30	View PDF Statement of capital following an allotment of shares on 19 May 2013 GBP 30 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AP01	Appointment of Mr Nicolas Victor Sills as a director	View PDF Appointment of Mr Nicolas Victor Sills as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Steven Brett Jones as a director	View PDF Appointment of Mr Steven Brett Jones as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 25	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 25 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Mar 2012	AP03	Appointment of Susan Margaret Mary Webley as a secretary	View PDF Appointment of Susan Margaret Mary Webley as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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