ELECTROCYCLE LIMITED
Company number 05043523 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL KRUGER | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY TAIT | View document |
| 14 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 8 ANTELOPE INDUSTRIAL ESTATE RHYDYMWYN MOLD FLINTSHIRE CH7 5JH WALES | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR GARY RONALD TAIT | View document |
| 16 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM EMERALD HOUSE CABIN LANE OSWESTRY SHROPSHIRE SY11 2DZ UK | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL AXEL KRUGER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN FURMANEK / 19/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN FURMANEK / 19/10/2009 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEONG | View document |
| 26 Feb 2009 | SECRETARY APPOINTED MRS MARGARET EILEEN FURMANEK | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CARL KRUGER | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FURMANEK / 20/03/2008 | View document |
| 10 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BRYN EIRLYS, BRYN Y COCHIN ELLESMERE SHROPSHIRE SY12 9LW | View document |
| 10 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 14 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED AMENECO LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |