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ELECTROBUILD LTD

Company number 08724103

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
View PDF ( Micro company accounts made up to 31 March 2017 - link opens in a new window ) (2 pages)
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
View PDF ( Confirmation statement made on 8 October 2017 with no updates - link opens in a new window ) (3 pages)
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
View PDF ( Confirmation statement made on 8 October 2016 with updates - link opens in a new window ) (5 pages)
04 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
View PDF ( Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window ) (3 pages)
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
View PDF ( Total exemption small company accounts made up to 31 October 2015 - link opens in a new window ) (3 pages)
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
View PDF ( Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
- link opens in a new window )
(3 pages)
13 Oct 2015 TM01 Termination of appointment of a director
View PDF ( Termination of appointment of a director - link opens in a new window ) (1 page)
10 Oct 2015 TM01 Termination of appointment of Jake Fairminer Kelly as a director on 1 June 2014
View PDF ( Termination of appointment of Jake Fairminer Kelly as a director on 1 June 2014 - link opens in a new window ) (1 page)
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
View PDF ( Total exemption small company accounts made up to 31 October 2014 - link opens in a new window ) (3 pages)
04 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
View PDF ( Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
- link opens in a new window )
(3 pages)
29 Mar 2014 AP01 Appointment of Mr Paul Kelly as a director
View PDF ( Appointment of Mr Paul Kelly as a director - link opens in a new window ) (2 pages)
03 Feb 2014 CERTNM Company name changed reflective contracting LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed reflective contracting LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
01 Feb 2014 AP01 Appointment of Mr Jake Fairminer Kelly as a director
View PDF ( Appointment of Mr Jake Fairminer Kelly as a director - link opens in a new window ) (2 pages)
30 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
30 Jan 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 January 2014
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 January 2014 - link opens in a new window ) (1 page)
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2013-10-08
  • GBP 1
- link opens in a new window )
(20 pages)