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ELEKTRON EYE TECHNOLOGY LIMITED

Company number 10296364

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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 Jul 2020 MR04 Satisfaction of charge 102963640001 in full
06 Jul 2020 MR04 Satisfaction of charge 102963640002 in full
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
12 Feb 2020 AP01 Appointment of Mr Keith Anthony Daley as a director on 11 February 2020
21 Jan 2020 TM01 Termination of appointment of David William James Smith as a director on 21 January 2020
29 Oct 2019 AA Full accounts made up to 31 January 2019
14 Oct 2019 AP01 Appointment of David William James Smith as a director on 24 September 2019
05 Oct 2019 PSC05 Change of details for Elektron Technology Plc as a person with significant control on 1 October 2019
05 Oct 2019 TM01 Termination of appointment of John Frederick Wilson as a director on 24 September 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
31 Jul 2019 PSC02 Notification of Elektron Technology Plc as a person with significant control on 12 July 2019
31 Jul 2019 PSC07 Cessation of Elektron Technology Uk Limited as a person with significant control on 12 July 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4,308,002
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 3,800,001
07 Feb 2019 TM01 Termination of appointment of Keith Anthony Daley as a director on 31 January 2019
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
06 Jun 2018 MR01 Registration of charge 102963640002, created on 6 June 2018
03 May 2018 MR01 Registration of charge 102963640001, created on 30 April 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Sep 2017 CH01 Director's details changed for Mr Keith Anthony Daley on 15 September 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
19 Jun 2017 TM01 Termination of appointment of Lisa Ann Hamon as a director on 19 June 2017
20 Oct 2016 AP01 Appointment of Mr Andrew Paul Weatherstone as a director on 19 October 2016
20 Oct 2016 AP01 Appointment of Mr John Frederick Wilson as a director on 19 October 2016