ELECTRAK INTERNATIONAL LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 NewAppointment of Mr Pascal Frederic Stutz as a director on 2021-09-01

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24/09/2124 September 2021 NewTermination of appointment of Anthony John Law Greig as a director on 2021-09-01

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/08/157 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/08/1412 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1213 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1110 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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28/01/1128 January 2011 SECTION 519

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/08/1010 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAW GREIG / 23/01/2010

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09/08/109 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LTD / 06/08/2010

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09/08/109 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 06/08/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/08/0912 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 AUDITOR'S RESIGNATION

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF DEBENTURE REGISTER

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM GREAT KING STREET NORTH BIRMINGHAM B19 2LF

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GREAT KING STREET NORTH BIRMINGHAM B19 2LF

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6SR

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6SR

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03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/05/0829 May 2008 ALTER ARTICLES 03/04/2008

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29/05/0829 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0828 May 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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07/05/087 May 2008 DIRECTOR APPOINTED LEGRAND FRANCE SA

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07/05/087 May 2008 DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG

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07/05/087 May 2008 SECRETARY APPOINTED MR PHILIP MIDDLEMAST

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07/05/087 May 2008 DIRECTOR APPOINTED LEGRAND UK LTD

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL COOPER

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MCCANN

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP SWALES

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR ERIC HOLDEN

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY ERIC HOLDEN

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07/05/087 May 2008 DIRECTOR RESIGNED PAUL COOPER

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07/05/087 May 2008 SECRETARY RESIGNED ERIC HOLDEN

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07/05/087 May 2008 DIRECTOR RESIGNED GEOFFREY MCCANN

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07/05/087 May 2008 DIRECTOR RESIGNED ERIC HOLDEN

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07/05/087 May 2008 DIRECTOR RESIGNED PHILIP SWALES

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LTD / 07/05/2008

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07/05/087 May 2008 DIRECTOR'S PARTICULARS LEGRAND UK LTD

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/08/077 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0517 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0425 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/08/0315 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/11/0218 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0031 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/9925 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/08/9814 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/08/9722 August 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/962 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/08/959 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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09/08/959 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9531 January 1995 REGISTERED OFFICE CHANGED ON 31/01/95 FROM: NO 1 IND EST MEDOMSLEY RD CONSETT CO DURHAM DH8 6SX

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/09/938 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 DIRECTOR RESIGNED

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03/06/933 June 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/03/9322 March 1993 DIRECTOR RESIGNED

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17/09/9217 September 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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11/04/9211 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/03/9210 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/10/914 October 1991 NEW DIRECTOR APPOINTED

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01/10/911 October 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/09/9012 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/08/8914 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/10/8831 October 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/06/8711 June 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/03/873 March 1987 NEW DIRECTOR APPOINTED

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10/02/8710 February 1987 DIRECTOR RESIGNED

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03/11/863 November 1986 DIRECTOR RESIGNED

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31/10/8631 October 1986 NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 45 HIGH STREET KINGSTON - UPON - THAMES SURREY KT1 1LQ

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28/10/8628 October 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: G OFFICE CHANGED 28/10/86 45 HIGH STREET KINGSTON - UPON - THAMES SURREY KT1 1LQ

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12/07/8612 July 1986 NEW DIRECTOR APPOINTED

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02/07/862 July 1986 SECRETARY RESIGNED

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02/05/862 May 1986 NEW SECRETARY APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/10/8021 October 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/80

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21/10/8021 October 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/80

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21/10/8021 October 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/7610 March 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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