Novar Ed&S LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 1975)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MK ELECTRIC LTD
MK ELECTRIC LIMITED
CARADON MK ELECTRIC LIMITED
Company type Private Limited Company Company Number 00189291 Record last updated Monday, April 10, 2023 1:10:32 AM UTC Postal Code RG12 1EB
Visits Searches Document Type Publication date Download link Registry Mar 24, 2023 Resignation of one Director (a woman) Registry Mar 24, 2023 Appointment of a man as Director and Sr Finance Manager Registry May 15, 2020 Resignation of 2 people: one Director (a man) Registry May 14, 2020 Appointment of a woman Registry Sep 24, 2019 Resignation of one Director (a man) Registry Nov 1, 2018 Appointment of a man as Director and Vice President Registry Oct 26, 2018 Resignation of one Company Director and one Director (a man) Registry Jun 1, 2017 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 14, 2015 Annual return Registry Jun 19, 2015 Resignation of one Director Registry May 29, 2015 Resignation of one Company Director and one Director (a man) Registry Mar 5, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Mar 5, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Dec 2, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2014 Resignation of one Director Registry Nov 20, 2014 Change of particulars for director Financials Sep 9, 2014 Annual accounts Registry Sep 9, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jun 30, 2014 Annual return Registry Dec 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 2, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Jul 8, 2013 Annual return Registry Jun 7, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Director 1892... Financials May 14, 2013 Annual accounts Registry Jan 4, 2013 Resignation of one Director Registry Oct 15, 2012 Change of registered office address Registry Jul 4, 2012 Annual return Registry Jul 3, 2012 Change of particulars for director Financials May 1, 2012 Annual accounts Registry Feb 6, 2012 Appointment of a woman as Director Registry Feb 2, 2012 Resignation of one Director Registry Nov 17, 2011 Change of particulars for director Registry Nov 17, 2011 Change of particulars for director 1892... Registry Nov 17, 2011 Change of particulars for director Registry Nov 17, 2011 Change of particulars for director 1892... Registry Nov 17, 2011 Change of particulars for director Registry Nov 17, 2011 Change of particulars for director 1892... Registry Nov 17, 2011 Change of particulars for director Registry Nov 17, 2011 Change of particulars for director 1892... Registry Nov 16, 2011 Change of particulars for director Registry Nov 16, 2011 Change of particulars for director 1892... Registry Nov 16, 2011 Change of particulars for director Registry Nov 16, 2011 Change of particulars for director 1892... Registry Nov 16, 2011 Change of particulars for director Registry Nov 16, 2011 Change of particulars for director 1892... Registry Nov 16, 2011 Appointment of a man as Director Registry Nov 16, 2011 Resignation of one Director Registry Oct 11, 2011 Change of particulars for director Registry Jul 28, 2011 Second filing with mud for form ar01 Registry Jul 26, 2011 Annual return Financials May 9, 2011 Annual accounts Registry Mar 2, 2011 Resignation of one Director Registry Jul 19, 2010 Annual return Registry Jul 16, 2010 Change of location of company records to the single alternative inspection location Registry Jul 16, 2010 Notification of single alternative inspection location Registry Apr 27, 2010 Appointment of a man as Director Registry Apr 27, 2010 Appointment of a man as Director 1892... Registry Apr 27, 2010 Appointment of a man as Director Financials Apr 19, 2010 Annual accounts Registry Jul 20, 2009 Annual return Registry Jul 17, 2009 Register of members in non-legible form Financials Jun 16, 2009 Annual accounts Registry Jun 12, 2009 Resignation of a director Registry Sep 23, 2008 Appointment of a secretary Registry Sep 17, 2008 Annual return Registry Sep 17, 2008 Annual return 1892... Registry Jul 15, 2008 Resignation of a secretary Financials Jun 23, 2008 Annual accounts Registry Jun 19, 2008 Annual return Registry Apr 28, 2008 Resignation of a director Registry Oct 1, 2007 Resignation of a director 1892... Financials Sep 28, 2007 Annual accounts Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2007 Annual return Registry Jun 19, 2007 Register of members Registry Jun 11, 2007 Elective resolution Registry May 30, 2007 Resignation of a director Financials May 14, 2007 Annual accounts Registry Mar 30, 2007 Appointment of a director Registry Jul 19, 2006 Annual return Registry Dec 13, 2005 Appointment of a director Registry Nov 29, 2005 Appointment of a director 1892... Registry Nov 3, 2005 Appointment of a director Financials Sep 15, 2005 Annual accounts Registry Sep 14, 2005 Register of members Registry Aug 17, 2005 Resignation of a director Registry Aug 17, 2005 Resignation of a secretary Registry Aug 17, 2005 Change in situation or address of registered office Registry Aug 17, 2005 Appointment of a secretary Registry Jul 22, 2005 Annual return Registry May 6, 2005 Resignation of a director Registry May 6, 2005 Resignation of a secretary Registry Apr 26, 2005 Appointment of a secretary Registry Jan 26, 2005 Appointment of a director Financials Nov 3, 2004 Annual accounts Registry Jul 23, 2004 Resignation of a director Registry Jun 29, 2004 Annual return Registry Jan 21, 2004 Appointment of a director
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