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ELECTRACOM SERVICES (UK) LTD

Company number 15863229

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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)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Andrew Turner Mckenzie as a director on 25 October 2024	View PDF Appointment of Mr Andrew Turner Mckenzie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Mark John Clinch as a director on 25 October 2024	View PDF Appointment of Mr Mark John Clinch as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CERTNM	Company name changed ashburton projects LIMITED\certificate issued on 30/09/24 RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed ashburton projects LIMITED\certificate issued on 30/09/24 RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-29 GBP 1	View PDF Incorporation Statement of capital on 2024-07-29 GBP 1 - link opens in a new window - 47 pages (47 pages)

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