ELECLINK LIMITED

Company number 07595420

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
06 Sep 2016	AD03	Register(s) moved to registered inspection location Uk Terminal Ashford Road Folkestone CT18 8XX	(1 page)
06 Sep 2016	AD02	Register inspection address has been changed to Uk Terminal Ashford Road Folkestone CT18 8XX	(1 page)
02 Sep 2016	AP01	Appointment of Mr Steven Moore as a director on 24 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Vincent Bouthonnier as a director on 24 August 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Micheal John Williams as a secretary on 23 August 2016	(1 page)
30 Aug 2016	AP03	Appointment of Miss Emma Cunnington as a secretary on 24 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Uniti Bhalla as a director on 23 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Michael John Williams as a director on 23 August 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Francois Gauthey as a director on 11 May 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Patrick Alphonse Lucien Etienne as a director on 11 May 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from , 15th Floor 33 Cavendish Square, London, W1G 0PW, England to 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF on 23 June 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from , 3rd Floor Colette House, 52-55 Piccadilly, London, W1J 0DX to 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF on 22 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(5 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	(5 pages)
14 Apr 2014	CH01	Director's details changed for Mr Michael John Williams on 1 January 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Michael John Williams on 1 January 2014	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
10 Jan 2014	AD01	Registered office address changed from , C/O Star Capital Partners Limited, 33 Cavendish Square, 6th Floor, London, W1G 0PW, United Kingdom on 10 January 2014	(1 page)
27 Nov 2013	TM01	Termination of appointment of Simon James Ludlam as a director on 16 May 2013	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)

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