ELECTRICITY FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Director's details changed for Mr Mark John Horsley on 2025-06-20 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 20/07/2320 July 2023 | Appointment of Jenny Ka Man Yu as a director on 2023-07-01 |
| 20/07/2320 July 2023 | Termination of appointment of Chi Tin Wan as a director on 2023-07-01 |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 16/12/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 08/08/198 August 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1004 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 21/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 21/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 16/03/2017 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 07/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 07/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 07/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORSLEY / 31/03/2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED CHI TIN WAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI TSO |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MARK HORSLEY |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | STATEMENT BY DIRECTORS |
| 18/08/1118 August 2011 | SOLVENCY STATEMENT DATED 10/08/11 |
| 18/08/1118 August 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/08/2011 |
| 18/08/1118 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 4.00 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 19/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 23/04/2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 23/04/2010 |
| 15/11/1015 November 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED KAI SUM TSO |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1100 CENTURY WAY COLTON LEEDS LS15 8TU UNITED KINGDOM |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/08/1016 August 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 4 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 10/06/2010 |
| 23/04/1023 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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