Electrotec Developments Ltd was founded on 29 May 2003. There is only one director listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAREING, Deborah | 17 October 2005 | 08 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AD01 - Change of registered office address | 24 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| AD01 - Change of registered office address | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| CERTNM - Change of name certificate | 02 May 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| NEWINC - New incorporation documents | 29 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 03 December 2003 | Outstanding |
N/A |
| Debenture | 03 December 2003 | Outstanding |
N/A |
