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UK GARDERMOEN ELECTRIC CO., LIMITED

Company number 08825692

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AD01	Registered office address changed from , Dept 111E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 25 February 2016	View PDF Registered office address changed from , Dept 111E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AD01	Registered office address changed from , Dept 111 196 High Road, Wood Green, London, N22 8HH to Dept 111 196 High Road Wood Green London N22 8HH on 29 January 2016	View PDF Registered office address changed from , Dept 111 196 High Road, Wood Green, London, N22 8HH to Dept 111 196 High Road Wood Green London N22 8HH on 29 January 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AP01	Appointment of Mr Jianxiong Ma as a director	View PDF Appointment of Mr Jianxiong Ma as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Lin Wang as a director	View PDF Appointment of Mr Lin Wang as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2014	TM01	Termination of appointment of Cheekiong Chia as a director	View PDF Termination of appointment of Cheekiong Chia as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	CH04	Secretary's details changed for Jbl Secretary Services (Uk) Limited on 30 January 2014	View PDF Secretary's details changed for Jbl Secretary Services (Uk) Limited on 30 January 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-24 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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