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ELECTROUSTIC LIMITED

Company number 07605781

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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)
08 Oct 2014 AP01 Appointment of Miss Natalie Jade Carr as a director on 8 October 2014
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AP01 Appointment of Mr Paul Kevin Carr as a director
13 May 2011 AP03 Appointment of Lesley Ann Carr as a secretary
13 May 2011 TM01 Termination of appointment of John Chadaway as a director
13 May 2011 TM01 Termination of appointment of Samantha Wright as a director
13 May 2011 AD01 Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 13 May 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100.00000
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011 CERTNM Company name changed JTTB2 LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
11 May 2011 CONNOT Change of name notice
15 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)