All Official Legal documents for ELEMENT14 UK LIMITED

Filed on: 16 Aug 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/02/13
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/13 FULL LIST
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Filed on: 16 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/01/12
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
FARNELL HOUSE
FORGE LANE
LEEDS
WEST YORKSHIRE,
LS12 2TU
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/01/11
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ESD DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 25/03/11
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Filed on: 16 Mar 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 16 Mar 2011
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 01/03/2011
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Filed on: 28 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/02/09
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
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Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2009
Form: RES13 - Other resolution
RE SECT 175 CONFLICT OF INTERESTS 13/03/2009
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Filed on: 22 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/02/08
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008
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Filed on: 22 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/01/07
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/01/06
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/01/05
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2005
Form: 123 - Notice of increase in nominal capital
� NC 1000/325001000
06/06/05
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Filed on: 21 Jun 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 21 Jun 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1997
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1995
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 23/08/95
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1995
Form: 363x - Annual Return
RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/01/94
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1994
Form: 363x - Annual Return
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FARNELL ELECTRONIC SERVICES LIMI
TED
CERTIFICATE ISSUED ON 01/02/94
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ETATECH LIMITED
CERTIFICATE ISSUED ON 21/12/93
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/93
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 1993
Form: 363x - Annual Return
RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/02/92
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1992
Form: 363x - Annual Return
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 27/02/92
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1991
Form: 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FINANCE FOR BUSINESS LIMITED
CERTIFICATE ISSUED ON 12/10/90
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 14/09/90
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BETTEREXPERT LIMITED
CERTIFICATE ISSUED ON 01/02/90
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
G OFFICE CHANGED 02/02/90
CLUMBER AVENUE
SHERWOOD RISE
NOTTINGHAM
NG5 1AH
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
G OFFICE CHANGED 23/01/90
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 05/01/90
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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