Founded in 1983, Elu Power Tools Ltd has its registered office in Sheffield, it's status at Companies House is "Active". This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUARTE, Alexandre Miguel Braz | 07 November 2006 | 17 August 2007 | 1 |
KENNEY, Michael James | 11 December 2000 | 20 August 2001 | 1 |
MULLIN, Geoffrey David | 02 May 2000 | 28 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
RESOLUTIONS - N/A | 12 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2019 | |
SH19 - Statement of capital | 12 December 2019 | |
CAP-SS - N/A | 12 December 2019 | |
AA - Annual Accounts | 10 September 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 24 May 2017 | |
AP01 - Appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
CH04 - Change of particulars for corporate secretary | 24 May 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 27 May 2014 | |
RESOLUTIONS - N/A | 08 May 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AP01 - Appointment of director | 02 September 2011 | |
AP01 - Appointment of director | 02 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 01 August 2011 | |
TM01 - Termination of appointment of director | 19 July 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
CH04 - Change of particulars for corporate secretary | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
RESOLUTIONS - N/A | 23 November 2010 | |
CC04 - Statement of companies objects | 23 November 2010 | |
SH01 - Return of Allotment of shares | 19 November 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363s - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
363s - Annual Return | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 20 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
363s - Annual Return | 29 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 09 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
363s - Annual Return | 17 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
363s - Annual Return | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
AA - Annual Accounts | 24 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
363a - Annual Return | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
363s - Annual Return | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 21 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 31 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 24 April 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 20 June 1995 | |
288 - N/A | 23 January 1995 | |
287 - Change in situation or address of Registered Office | 15 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 26 October 1994 | |
288 - N/A | 05 June 1994 | |
363s - Annual Return | 31 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 20 January 1994 | |
288 - N/A | 20 January 1994 | |
287 - Change in situation or address of Registered Office | 15 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1994 | |
MEM/ARTS - N/A | 05 January 1994 | |
RESOLUTIONS - N/A | 24 December 1993 | |
CERTNM - Change of name certificate | 23 December 1993 | |
363s - Annual Return | 28 May 1993 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 04 June 1992 | |
RESOLUTIONS - N/A | 01 May 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363a - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 24 May 1991 | |
363 - Annual Return | 31 July 1990 | |
AA - Annual Accounts | 19 July 1990 | |
288 - N/A | 07 June 1990 | |
288 - N/A | 14 May 1990 | |
363 - Annual Return | 31 July 1989 | |
AA - Annual Accounts | 20 July 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
288 - N/A | 12 October 1988 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 01 November 1987 | |
288 - N/A | 11 June 1987 | |
288 - N/A | 26 February 1987 | |
287 - Change in situation or address of Registered Office | 26 February 1987 | |
288 - N/A | 01 November 1986 | |
AA - Annual Accounts | 10 June 1986 | |
363 - Annual Return | 10 June 1986 |