ELECTRO CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 20/08/2420 August 2024 | Termination of appointment of Nigel Paul Wood as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Appointment of Mr Paolo Dolezzal as a director on 2024-08-01 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Secretary's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR NIGEL PAUL WOOD |
| 16/10/1816 October 2018 | CESSATION OF RICHARD ANTONIUS CORNELIS VAN BERGEN AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN BERGEN |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR OLIVIER PAUL JEAN GIVERDON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS PRUIM |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY CORNELIS PRUIM |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR OLIVIER PAUL JEAN GIVERDON |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR RICHARD ANTONIUS CORNELIS VAN BERGEN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO SANCHEZ |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR GBOYEGA OBAFEMI |
| 08/01/168 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATTON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR STUART PHYTHIAN |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE ADAMS |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PAUL MARTIN HATTON |
| 24/01/1424 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR CORNELIS HENDRIK PRUIM |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR CORNELIS HENDRIK PRUIM |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ALLAN |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MARIO SANCHEZ |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR JEFFREY GLENN ALLAN |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTE |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIESOUW |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR JEFFREY GLENN ALLAN |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIESOUW |
| 10/01/1310 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR STEVE ADAMS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS CAWTE / 18/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN KOUTERIK / 18/12/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | SECTION 519 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM C/O WATTS UK LIMITED GROSVENOR PARK EVESHAM WORCESTERSHIRE WR11 1GA |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C/O WATTS UK LTD GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 14/03/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/02/985 February 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 24/01/9724 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 06/07/886 July 1988 | AUDITOR'S RESIGNATION |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 4 CHARLOTTE PLACE LONDON W1 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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