ELECTROCOMPONENTS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/10/2428 October 2024 | Auditor's resignation |
| 06/10/246 October 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 21/03/2321 March 2023 | Appointment of Ms Clare Underwood as a director on 2023-03-13 |
| 20/03/2320 March 2023 | Appointment of Emily Martin as a secretary on 2023-03-13 |
| 20/03/2320 March 2023 | Termination of appointment of Clare Underwood as a secretary on 2023-03-13 |
| 08/02/238 February 2023 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 |
| 01/04/221 April 2022 | Appointment of Ms Clare Underwood as a secretary on 2022-03-30 |
| 13/01/2213 January 2022 | Appointment of Andy James as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Andy James as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Ian Peter Haslegrave as a director on 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS VANESSA GOUGH |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARK TAYLOR |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED PAUL WOODHEAD |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | SECT 519 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/06/137 June 2013 | DIRECTOR APPOINTED SALLY MCKONE |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012 |
| 20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1126 January 2011 | ADOPT ARTICLES 26/11/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 17/07/9517 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/935 July 1993 | S252 DISP LAYING ACC 09/06/93 |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED WM & COMPANY LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/12/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED COVERTRADE LIMITED CERTIFICATE ISSUED ON 20/10/89 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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