Companies House does not verify the accuracy of the information filed

Advanced company search

ELECON UK HOLDINGS LTD

Company number 14177276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2024	TM01	Termination of appointment of Nigel Ernest Harper as a director on 15 November 2024	View PDF Termination of appointment of Nigel Ernest Harper as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	PSC04	Change of details for Mr Simon Patrick Searle as a person with significant control on 15 September 2022	View PDF Change of details for Mr Simon Patrick Searle as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Philip Mettam as a director on 15 September 2022	View PDF Appointment of Mr Philip Mettam as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Wayne Francis Dyke as a director on 15 September 2022	View PDF Appointment of Mr Wayne Francis Dyke as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Nigel Ernest Harper as a director on 15 September 2022	View PDF Appointment of Mr Nigel Ernest Harper as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Stephen Paul Synnott as a director on 15 September 2022	View PDF Appointment of Mr Stephen Paul Synnott as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	MR01	Registration of charge 141772760001, created on 6 September 2022	View PDF Registration of charge 141772760001, created on 6 September 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?