RAD ELECTRONICS LIMITED

Company Documents

DateDescription
03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANATOLI ANGELOV

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
57 WESTMOUNT AVENUE
CHATHAM
ME4 6DB
UNITED KINGDOM

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03/07/173 July 2017 DIRECTOR APPOINTED MR LIUBOMYR HERMANIUK

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIUBOMYR HERMANIUK

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03/07/173 July 2017 CESSATION OF ANATOLI ANGELOV AS A PSC

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
55 SPRINGFIELD ROAD
LONDON
E17 8DD

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/08/164 August 2016 DIRECTOR APPOINTED MR. ANATOLI ANGELOV

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR RADOSLAV VACEK

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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24/02/1624 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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