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Eleco LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ELECO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02734227
Record last updated Thursday, October 17, 2013 2:09:09 AM UTC
Official Address 66 Clifton Street Haggerston
There are 222 companies registered at this street
Postal Code EC2A4HB
Sector Activities of head offices

Charts

Visits

ELECO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 14, 2013 Registration of a charge / charge code 2734... Registration of a charge / charge code 2734...
Registry May 23, 2013 Memorandum of association Memorandum of association
Registry May 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 11, 2012 Annual return Annual return
Financials Dec 3, 2012 Amended accounts Amended accounts
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Change of name certificate Change of name certificate
Registry Dec 22, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of registered office address Change of registered office address
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 22, 2008 Annual return 2734... Annual return 2734...
Registry Dec 17, 2008 Memorandum of association Memorandum of association
Registry Dec 13, 2008 Change of name certificate Change of name certificate
Financials Dec 11, 2008 Annual accounts Annual accounts
Financials Apr 24, 2008 Annual accounts 2734... Annual accounts 2734...
Registry Dec 11, 2007 Annual return Annual return
Registry Jun 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jul 24, 2005 Amended accounts Amended accounts
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Registry Dec 22, 2003 Annual return 2734... Annual return 2734...
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 6, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Nov 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars 2734... Notice of change of directors or secretaries or in their particulars 2734...
Registry Dec 31, 2001 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Appointment of a director 2734... Appointment of a director 2734...
Registry Jun 13, 2001 Resignation of a director Resignation of a director
Registry Jun 4, 2001 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2001 Annual return Annual return
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Written elective resolution Written elective resolution
Registry May 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 24, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials May 3, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Registry Oct 7, 1999 Annual return 2734... Annual return 2734...
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 7, 1999 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Registry Jan 5, 1999 Company name change Company name change
Registry Jan 4, 1999 Change of name certificate Change of name certificate
Registry Dec 18, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Annual return Annual return
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Oct 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 1997 Annual return Annual return
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Jan 29, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 1997 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Aug 21, 1996 Annual return Annual return
Registry Aug 15, 1995 Annual return 2734... Annual return 2734...
Financials Aug 15, 1995 Annual accounts Annual accounts
Financials Jan 3, 1995 Annual accounts 2734... Annual accounts 2734...
Registry Jul 28, 1994 Annual return Annual return
Registry Jun 17, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 17, 1994 Annual accounts Annual accounts
Registry Apr 18, 1994 Annual return Annual return
Registry Apr 18, 1994 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 22, 1994 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 24, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 1993 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 18, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1992 Change in situation or address of registered office Change in situation or address of registered office

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