ELEKTRON PRECISION INSTRUMENTS LIMITED

Company number 09385219 ·

Dissolved

35 filings

Date Filing
8 Jan 2021 APPLICATION FOR STRIKING-OFF View document
8 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE View document
6 Oct 2020 DIRECTOR APPOINTED MRS AYLSA KIM MUIR View document
24 Aug 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE View document
14 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEATHERSTONE / 14/08/2020 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
29 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TECHNOLOGY UK LIMITED View document
17 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LISA HAMON View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
6 Dec 2016 COMPANY NAME CHANGED WALLACE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 06/12/16 View document
29 Nov 2016 DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES View document
7 Oct 2016 SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093852190002 View document
13 Jun 2016 COMPANY NAME CHANGED ELEKTRON PRECISION INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 13/06/16 View document
15 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093852190001 View document
21 Jan 2015 DIRECTOR APPOINTED MR JOHN FREDERICK WILSON View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT View document
21 Jan 2015 DIRECTOR APPOINTED MR KEITH ANTHONY DALEY View document
21 Jan 2015 SECRETARY APPOINTED MARTIN LESLIE REEVES View document
21 Jan 2015 DIRECTOR APPOINTED LISA ANN HAMON View document
12 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document