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ELECTRO STEER LTD

Company number 08183027

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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)
06 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	TM01	Termination of appointment of Kim Kruse Andersen as a director on 11 May 2015	View PDF Termination of appointment of Kim Kruse Andersen as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AP01	Appointment of Mr Alan Griffiths as a director on 11 May 2015	View PDF Appointment of Mr Alan Griffiths as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Mr Kim Kruse Andersen as a director	View PDF Appointment of Mr Kim Kruse Andersen as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Lars Bugge as a director	View PDF Termination of appointment of Lars Bugge as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	TM01	Termination of appointment of Ivan Mikkelsen as a director	View PDF Termination of appointment of Ivan Mikkelsen as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mr Lars Bugge as a director	View PDF Appointment of Mr Lars Bugge as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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