ELECTROFER (UK) LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 2023-10-01

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06/11/236 November 2023 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 2023-11-01

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06/11/236 November 2023 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 2023-11-01

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06/11/236 November 2023 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 2023-10-31

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-11-18 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-22 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/12/2023 December 2020 PREVEXT FROM 29/12/2019 TO 31/12/2019

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 5 YEOMANS COURT HERTFORD HERTS SG13 7HJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 01/08/2014

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/01/1811 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FERNANDES GREGORIO / 18/08/2017

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01/11/171 November 2017 PREVSHO FROM 29/03/2017 TO 31/12/2016

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 25/09/2017

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06/10/176 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 18/08/2017

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MANUEL FERNANDES GREGORIO

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06/09/176 September 2017 STATEMENT OF COMPANY'S OBJECTS

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06/09/176 September 2017 CHANGE OF COMPANY NAME 18/08/2017

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31/08/1731 August 2017 DIRECTOR APPOINTED MR JOSE MANUEL FERNANDES GREGORIO

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18/08/1718 August 2017 COMPANY NAME CHANGED NORTH TWELVE LTD. CERTIFICATE ISSUED ON 18/08/17

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17/08/1717 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 23250

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1722 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 22/11/2014

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE ESTEVES DA COSTA PIRES / 22/11/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE ESTEVES DA COSTA PIRES / 01/08/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 01/08/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FILIPE ESTEVES DA COSTA PIRES / 01/08/2014

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR RACHAEL PIRES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL EFFIOAWAN PIRES / 22/11/2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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10/05/1110 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 5

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE ESTEVES DA COSTA PIRES / 22/11/2010

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24/11/1024 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL EFFIOAWAN PIRES / 22/11/2010

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTS EN10 7BN

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE ESTEVES DA COSTA PIRES / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EFFIOAWAN PIRES / 24/11/2009

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10/12/0810 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 SECRETARY APPOINTED LUIS FILIPE ESREVES DA COSTA PIRES

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHANTS NN12 6DB

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED

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19/12/0719 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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