Established in 2005, Conro Electronics Ltd has its registered office in Watford. Ash, Stuart John, Ash, Suzanne, Ward, Neil Andrew are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASH, Stuart John | 02 June 2005 | - | 1 |
ASH, Suzanne | 28 June 2005 | - | 1 |
WARD, Neil Andrew | 02 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 15 July 2019 | |
RESOLUTIONS - N/A | 20 May 2019 | |
MA - Memorandum and Articles | 08 April 2019 | |
CS01 - N/A | 03 April 2019 | |
RESOLUTIONS - N/A | 02 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 01 April 2019 | |
AD01 - Change of registered office address | 24 August 2018 | |
AA - Annual Accounts | 03 August 2018 | |
MR01 - N/A | 14 June 2018 | |
CS01 - N/A | 10 April 2018 | |
PSC04 - N/A | 10 April 2018 | |
PSC04 - N/A | 10 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
AA - Annual Accounts | 31 July 2017 | |
AD01 - Change of registered office address | 27 June 2017 | |
CS01 - N/A | 31 March 2017 | |
SH01 - Return of Allotment of shares | 09 March 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
CC04 - Statement of companies objects | 03 March 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 13 December 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH03 - Change of particulars for secretary | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 17 October 2008 | |
353 - Register of members | 17 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 19 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
225 - Change of Accounting Reference Date | 29 July 2005 | |
NEWINC - New incorporation documents | 02 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2018 | Outstanding |
N/A |