Eleqtra Ltd was registered on 11 March 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Chartwell Ltd, Hoffman, Jonathan, Stealth Energy Company Llc in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARTWELL LTD | 11 March 2005 | 01 April 2005 | 1 |
HOFFMAN, Jonathan | 15 April 2005 | 11 November 2009 | 1 |
STEALTH ENERGY COMPANY LLC | 11 March 2005 | 01 April 2005 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 06 November 2019 | |
AD01 - Change of registered office address | 01 April 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 02 February 2018 | |
CH01 - Change of particulars for director | 16 November 2017 | |
CH01 - Change of particulars for director | 16 November 2017 | |
AA - Annual Accounts | 06 October 2017 | |
AD01 - Change of registered office address | 28 July 2017 | |
AD01 - Change of registered office address | 18 July 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
MA - Memorandum and Articles | 19 January 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
MR04 - N/A | 16 September 2015 | |
CERTNM - Change of name certificate | 26 April 2015 | |
CONNOT - N/A | 26 April 2015 | |
AUD - Auditor's letter of resignation | 02 March 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
AD04 - Change of location of company records to the registered office | 25 April 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 13 October 2011 | |
RESOLUTIONS - N/A | 31 March 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
CERTNM - Change of name certificate | 24 February 2010 | |
CONNOT - N/A | 24 February 2010 | |
MISC - Miscellaneous document | 17 December 2009 | |
RESOLUTIONS - N/A | 04 December 2009 | |
TM01 - Termination of appointment of director | 16 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 26 August 2008 | |
225 - Change of Accounting Reference Date | 26 August 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 20 December 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
363s - Annual Return | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
395 - Particulars of a mortgage or charge | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
287 - Change in situation or address of Registered Office | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
NEWINC - New incorporation documents | 11 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 December 2007 | Outstanding |
N/A |
Rent deposit deed | 06 March 2006 | Fully Satisfied |
N/A |