ELECTRETEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/01/152 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/12/1228 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/01/112 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE WILLIAMS / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WILLIAMS / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/01/094 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 EDGEHILL CASTLE LANE STEYNING BN44 3GA |
| 13/01/0613 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED ELECPREPEC LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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