ELECTRICAL AND ELECTRONIC SYSTEMS LTD

Company Documents

DateDescription
24/07/1624 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/04/163 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 6 October 2014

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts for year ending 06 Oct 2014

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02/08/142 August 2014 REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
22 GURNEY ROAD
NORTHOLT
MIDDLESEX
UB5 6LJ

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/02/1420 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ MARCIN TYRKIEL / 01/04/2012

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05/04/135 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA KINGA TYRKIEL / 01/04/2012

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05/04/135 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11

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10/04/1210 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 2 HURST CLOSE NORTHOLT MIDDLESEX UB5 4BJ

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09

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15/02/1015 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08

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18/02/0918 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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