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ELEKTRON PRECISION INSTRUMENTS LIMITED

Company number 09385219

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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)
07 Oct 2016	AP03	Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016	View PDF Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
12 Jul 2016	MR01	Registration of charge 093852190002, created on 12 July 2016	View PDF Registration of charge 093852190002, created on 12 July 2016 - link opens in a new window - 27 pages (27 pages)
13 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR01	Registration of charge 093852190001, created on 30 January 2015	View PDF Registration of charge 093852190001, created on 30 January 2015 - link opens in a new window - 25 pages (25 pages)
21 Jan 2015	TM01	Termination of appointment of Nicholas John Burnett as a director on 12 January 2015	View PDF Termination of appointment of Nicholas John Burnett as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP01	Appointment of Mr John Frederick Wilson as a director on 12 January 2015	View PDF Appointment of Mr John Frederick Wilson as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP03	Appointment of Martin Leslie Reeves as a secretary on 12 January 2015	View PDF Appointment of Martin Leslie Reeves as a secretary on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Lisa Ann Hamon as a director on 12 January 2015	View PDF Appointment of Lisa Ann Hamon as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Mr Keith Anthony Daley as a director on 12 January 2015	View PDF Appointment of Mr Keith Anthony Daley as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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