Based in Telford, Electroheat Materials Ltd was established in 2001, it's status at Companies House is "Active". This company has 3 directors listed as Clewes, Adrian Richard, Rhoden, Michael Tom, Taylor, Peter Anthony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEWES, Adrian Richard | 11 December 2001 | - | 1 |
RHODEN, Michael Tom | 11 December 2001 | - | 1 |
TAYLOR, Peter Anthony | 22 June 2007 | 30 September 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 September 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 26 November 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 14 September 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
AD01 - Change of registered office address | 09 March 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 17 November 2008 | |
AA - Annual Accounts | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 28 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 23 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
363s - Annual Return | 21 January 2003 | |
225 - Change of Accounting Reference Date | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
287 - Change in situation or address of Registered Office | 09 January 2002 | |
287 - Change in situation or address of Registered Office | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
NEWINC - New incorporation documents | 26 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 19 September 2007 | Outstanding |
N/A |