Having been setup in 1973, Electro Newco Ltd has its registered office in Dudley, West Midlands, it's status at Companies House is "Active". There are 3 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STARK, Harold | N/A | - | 1 |
LAMB, Robert Andrew | N/A | 31 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Brenda | 31 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 23 October 2019 | |
RESOLUTIONS - N/A | 21 September 2019 | |
CONNOT - N/A | 21 September 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 12 October 2018 | |
CH01 - Change of particulars for director | 19 September 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 25 October 2016 | |
MR04 - N/A | 05 February 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
CH03 - Change of particulars for secretary | 27 September 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 08 October 2009 | |
363a - Annual Return | 27 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363s - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 15 September 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 09 October 2000 | |
363a - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 16 September 1999 | |
363a - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363a - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 03 December 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 04 March 1996 | |
AA - Annual Accounts | 28 February 1995 | |
AA - Annual Accounts | 06 February 1995 | |
363x - Annual Return | 06 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 28 September 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1992 | |
123 - Notice of increase in nominal capital | 17 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363a - Annual Return | 13 December 1991 | |
AA - Annual Accounts | 16 November 1990 | |
363 - Annual Return | 16 November 1990 | |
AA - Annual Accounts | 01 August 1990 | |
288 - N/A | 29 June 1990 | |
288 - N/A | 04 May 1990 | |
395 - Particulars of a mortgage or charge | 03 May 1990 | |
363 - Annual Return | 22 November 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 20 November 1987 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 08 September 1986 | |
AA - Annual Accounts | 11 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 April 1990 | Fully Satisfied |
N/A |
Debenture | 15 March 1985 | Outstanding |
N/A |