ELECTRIC NORTH LIMITED

Company number 08949226

Date	Type	Description	View / Download
22 Aug 2017	AP03	Appointment of Mr Scott Fairbairn as a secretary on 15 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Scott Fairbairn as a director on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Scott Fairbairn as a director on 3 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Scott Fairbairn as a secretary on 3 August 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Mr John Mark Woolley on 15 March 2017	(2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
08 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 37,500	(4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
25 Nov 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 37,500	(3 pages)
05 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 37,500	(3 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 37,500	(3 pages)
07 Apr 2015	AP01	Appointment of Mr John Mark Woolley as a director on 26 March 2015	(2 pages)
07 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 15,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2