Roe Electronics Ltd was founded on 07 January 1976 and are based in High Wycombe, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Ireland, Graham Laurence, Roe, Stephen James Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROE, Stephen James Edward | 04 April 2016 | 15 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IRELAND, Graham Laurence | N/A | 30 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
CS01 - N/A | 25 September 2019 | |
CH01 - Change of particulars for director | 13 May 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 01 October 2018 | |
RESOLUTIONS - N/A | 27 June 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2018 | |
AP04 - Appointment of corporate secretary | 26 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
TM02 - Termination of appointment of secretary | 30 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
CH03 - Change of particulars for secretary | 08 October 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AD01 - Change of registered office address | 07 October 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363s - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 02 October 1996 | |
RESOLUTIONS - N/A | 16 April 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 01 June 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 23 September 1994 | |
CERTNM - Change of name certificate | 22 June 1994 | |
AA - Annual Accounts | 08 October 1993 | |
363s - Annual Return | 08 October 1993 | |
287 - Change in situation or address of Registered Office | 08 November 1992 | |
AA - Annual Accounts | 09 October 1992 | |
363b - Annual Return | 09 October 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 05 June 1992 | |
288 - N/A | 14 January 1992 | |
288 - N/A | 06 December 1991 | |
AA - Annual Accounts | 14 October 1991 | |
363b - Annual Return | 14 October 1991 | |
AA - Annual Accounts | 09 November 1990 | |
RESOLUTIONS - N/A | 23 October 1990 | |
363 - Annual Return | 23 October 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
288 - N/A | 21 February 1990 | |
363 - Annual Return | 14 December 1989 | |
AA - Annual Accounts | 10 November 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 August 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 11 January 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 November 1988 | |
288 - N/A | 18 October 1988 | |
AA - Annual Accounts | 07 April 1988 | |
363 - Annual Return | 17 March 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1986 | |
288 - N/A | 28 July 1986 | |
363 - Annual Return | 07 May 1986 | |
AA - Annual Accounts | 06 May 1986 | |
NEWINC - New incorporation documents | 07 January 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 03 April 1981 | Outstanding |
N/A |