ELECTEK POWER SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | APPLICATION FOR STRIKING-OFF |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH CUSSEN / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CUSSEN / 07/01/2020 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR JOSEPH CUSSEN |
| 25/11/1925 November 2019 | CESSATION OF STEVE BATE AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CUSSEN |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BATE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDOUGALL |
| 09/11/189 November 2018 | CESSATION OF MARCUS MCDOUGALL AS A PSC |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR STEVEN BATE |
| 09/11/189 November 2018 | COMPANY NAME CHANGED RUSKINS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BATE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL |
| 09/06/169 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/05/1518 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 12/06/1412 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM THE COACH HOUSE, 1 STATION ROAD HALSTEAD KENT TN14 7DH UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ANDREW STONE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR STEPHEN IAN WELLS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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