CONNECTELEC LTD

Company Documents

DateDescription
16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLS

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30/10/1330 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/05/132 May 2013 COMPANY NAME CHANGED GEC PROPERTY MAINTENANCE SERVICES LTD
CERTIFICATE ISSUED ON 02/05/13

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 COMPANY NAME CHANGED CONNECTELEC LIMITED
CERTIFICATE ISSUED ON 04/02/13

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14/01/1314 January 2013 RETURN OF PURCHASE OF OWN SHARES

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08/01/138 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/138 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 50

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12/11/1212 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 October 2011

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02/11/112 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 October 2010

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02/11/102 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY EUGENE CHRISTIAN / 29/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARCUS WILLS / 29/10/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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