ELECLINK LIMITED

Company number 07595420

Date	Type	Description	View / Download
07 May 2021	AP01	Appointment of Mr Steeve Coomber as a director on 21 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Mr Steve Coomber as a director on 21 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Mr Timothy Stephen Kenneth Yeo as a director on 28 April 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr John Keefe as a director on 21 April 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.	(2 pages)
05 May 2021	AP01	Appointment of Ms Géraldine Périchon as a director on 21 April 2021	(2 pages)
05 May 2021	AP03	Appointment of Mr Mark Duncan as a secretary on 22 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Jacques Gounon as a director on 22 April 2021	(1 page)
15 Mar 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
24 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
24 Jul 2020	TM01	Termination of appointment of Francois Gauthey as a director on 31 May 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Vincent Bouthonnier as a director on 30 June 2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
16 May 2019	AP01	Appointment of Mr Michel Boudoussier as a director on 15 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 4 Kingdom Street Kingdom Street London W2 6BD England to 4 Kingdom Street London W2 6BD on 7 May 2019	(1 page)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Dec 2018	AD01	Registered office address changed from 91 Wimpole Street, London W1G 0EF United Kingdom to 4 Kingdom Street Kingdom Street London W2 6BD on 5 December 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Sep 2017	TM02	Termination of appointment of Emma Cunnington as a secretary on 21 September 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
29 Dec 2016	AD01	Registered office address changed from 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF Great Britain to 91 Wimpole Street, London W1G 0EF on 29 December 2016	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Nov 2016	AD01	Registered office address changed from , 23 Hanover Square, London, W1S 1JB, England to 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF on 9 November 2016	(1 page)

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