ELECTRO CONTROLS LIMITED

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Company Documents

Date	Description
22/01/2522 January 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/12/2418 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
20/08/2420 August 2024	Termination of appointment of Nigel Paul Wood as a director on 2024-07-31 View Document
20/08/2420 August 2024	Appointment of Mr Paolo Dolezzal as a director on 2024-08-01 View Document
08/04/248 April 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Confirmation statement made on 2023-12-18 with updates View Document
23/05/2323 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-12-18 with updates View Document
16/02/2216 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-18 with updates View Document
28/06/2128 June 2021	Director's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 View Document
28/06/2128 June 2021	Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on 2021-06-28 View Document
28/06/2128 June 2021	Secretary's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 View Document
22/06/2122 June 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/10/191 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
01/11/181 November 2018	DIRECTOR APPOINTED MR NIGEL PAUL WOOD View Document
16/10/1816 October 2018	CESSATION OF RICHARD ANTONIUS CORNELIS VAN BERGEN AS A PSC View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN BERGEN View Document
05/09/185 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	SECRETARY APPOINTED MR OLIVIER PAUL JEAN GIVERDON View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR CORNELIS PRUIM View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, SECRETARY CORNELIS PRUIM View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MR OLIVIER PAUL JEAN GIVERDON View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR RICHARD ANTONIUS CORNELIS VAN BERGEN View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR MARIO SANCHEZ View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR GBOYEGA OBAFEMI View Document
08/01/168 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN View Document
18/09/1518 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HATTON View Document
07/05/157 May 2015	DIRECTOR APPOINTED MR STUART PHYTHIAN View Document
14/01/1514 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE ADAMS View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MR PAUL MARTIN HATTON View Document
24/01/1424 January 2014	Annual return made up to 18 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	DIRECTOR APPOINTED MR CORNELIS HENDRIK PRUIM View Document
13/12/1313 December 2013	SECRETARY APPOINTED MR CORNELIS HENDRIK PRUIM View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, SECRETARY JEFFREY ALLAN View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MR MARIO SANCHEZ View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MR JEFFREY GLENN ALLAN View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTE View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIESOUW View Document
16/08/1316 August 2013	SECRETARY APPOINTED MR JEFFREY GLENN ALLAN View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIESOUW View Document
10/01/1310 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/10/121 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/01/1210 January 2012	Annual return made up to 18 December 2011 with full list of shareholders View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/01/1126 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK View Document

23/03/1023 March 2010	SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MR STEVE ADAMS View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS CAWTE / 18/12/2009 View Document
18/01/1018 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN KOUTERIK / 18/12/2009 View Document
21/11/0921 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/01/0914 January 2009	SECTION 519 View Document
13/01/0913 January 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/11/0813 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/04/0821 April 2008	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM C/O WATTS UK LIMITED GROSVENOR PARK EVESHAM WORCESTERSHIRE WR11 1GA View Document
13/02/0813 February 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/03/0624 March 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C/O WATTS UK LTD GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA View Document
04/07/054 July 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA View Document
01/06/051 June 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View Document
27/05/0527 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP View Document
20/05/0520 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/05/0520 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0414 February 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
22/05/0322 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
16/01/0316 January 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View Document
28/12/0128 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View Document
28/12/0128 December 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View Document
03/01/013 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View Document
03/01/013 January 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View Document
23/07/9923 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
24/02/9924 February 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	ADOPT MEM AND ARTS 14/03/98 View Document
28/10/9828 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
05/02/985 February 1998	AUDITOR'S RESIGNATION View Document
05/01/985 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
04/01/984 January 1998	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW View Document
24/01/9724 January 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View Document
20/09/9620 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View Document
08/01/968 January 1996	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View Document
03/08/953 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
20/01/9520 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/08/9423 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
01/02/941 February 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
03/10/933 October 1993	REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA View Document
19/07/9319 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
21/01/9321 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
17/10/9217 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View Document
09/03/929 March 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
03/12/913 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document
02/04/912 April 1991	RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS View Document
27/06/9027 June 1990	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View Document
18/06/9018 June 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View Document
28/11/8928 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View Document
25/05/8925 May 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
25/10/8825 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View Document
06/07/886 July 1988	AUDITOR'S RESIGNATION View Document
20/06/8820 June 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
16/09/8716 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
29/09/8629 September 1986	REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 4 CHARLOTTE PLACE LONDON W1 View Document
20/09/8620 September 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS View Document
20/09/8620 September 1986	FULL ACCOUNTS MADE UP TO 28/02/86 View Document

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ELECTRO CONTROLS LIMITED

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