INFO ELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | SHARE PREMIUM ACC / CAPITAL REDEMPTION RESERVE 01/07/2014 |
| 03/12/133 December 2013 | STATEMENT BY DIRECTORS |
| 03/12/133 December 2013 | SOLVENCY STATEMENT DATED 28/11/13 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 467755 |
| 03/12/133 December 2013 | SHARE PREMIUM ACCOUNT REDUCED 29/11/2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JACQUES YVES CADIC / 31/08/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 56 BEECH AVENUE, CHARTHAM CANTERBURY KENT CT4 7TA |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CADIC / 14/09/2009 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED VALERIE ROBIN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY KENWOOD SECRETARIES LIMITED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 18 JOHN DUTTON WAY KENNINGTON ASHFORD KENT TN24 9PW |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/01/0515 January 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: FIRST FLOOR OFFICES 17/25 NEW RENTS ASHFORD KENT TN23 1DX |
| 06/08/046 August 2004 | ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS; AMEND |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | £ IC 897302/894902 28/03/01 £ SR 2400@1=2400 |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | £ NC 1173815/1357619 12/09/00 |
| 03/10/003 October 2000 | ADOPT ARTICLES 12/09/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 14/01/0014 January 2000 | ADOPTARTICLES22/12/99 |
| 14/01/0014 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: LISMORE HOUSE HOMELANDS AVENUE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1PS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 |
| 21/08/9721 August 1997 | NC INC ALREADY ADJUSTED 05/08/97 |
| 21/08/9721 August 1997 | £ NC 1000/1000000 05/08/97 |
| 24/01/9724 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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