ELECTROCYCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL KRUGER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY TAIT |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 8 ANTELOPE INDUSTRIAL ESTATE RHYDYMWYN MOLD FLINTSHIRE CH7 5JH WALES |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR GARY RONALD TAIT |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM EMERALD HOUSE CABIN LANE OSWESTRY SHROPSHIRE SY11 2DZ UK |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL AXEL KRUGER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN FURMANEK / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN FURMANEK / 19/10/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEONG |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MRS MARGARET EILEEN FURMANEK |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY CARL KRUGER |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FURMANEK / 20/03/2008 |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BRYN EIRLYS, BRYN Y COCHIN ELLESMERE SHROPSHIRE SY12 9LW |
| 10/03/0810 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/068 September 2006 | COMPANY NAME CHANGED AMENECO LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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