ELEKTRON PRECISION INSTRUMENTS LIMITED

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Company Documents

DateDescription
08/01/218 January 2021 APPLICATION FOR STRIKING-OFF

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08/01/218 January 2021 31/01/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE

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06/10/206 October 2020 DIRECTOR APPOINTED MRS AYLSA KIM MUIR

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24/08/2024 August 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEATHERSTONE / 14/08/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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29/10/1929 October 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TECHNOLOGY UK LIMITED

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17/07/1717 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR LISA HAMON

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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06/12/166 December 2016 COMPANY NAME CHANGED WALLACE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 06/12/16

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29/11/1629 November 2016 DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES

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07/10/167 October 2016 SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093852190002

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13/06/1613 June 2016 COMPANY NAME CHANGED ELEKTRON PRECISION INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 13/06/16

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093852190001

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21/01/1521 January 2015 DIRECTOR APPOINTED MR JOHN FREDERICK WILSON

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT

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21/01/1521 January 2015 DIRECTOR APPOINTED MR KEITH ANTHONY DALEY

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21/01/1521 January 2015 SECRETARY APPOINTED MARTIN LESLIE REEVES

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21/01/1521 January 2015 DIRECTOR APPOINTED LISA ANN HAMON

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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