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Eleco PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts ELECO PLC 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 Jun 28, 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

Financials

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

Details

Company type Public Limited Company
Company Number 00354915
Record last updated Wednesday, April 10, 2024 11:19:06 AM UTC
Postal Code EC3N 2EX

Charts

Visits

ELECO PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 16, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2021 Appointment of a man as Director and Company Director/Cfo Appointment of a man as Director and Company Director/Cfo
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2020 Resignation of one Director (a man) 3549... Resignation of one Director (a man) 3549...
Registry Sep 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 15, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 19, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2016 Appointment of a man as Director and Group Marketing & Business Development D Appointment of a man as Director and Group Marketing & Business Development D
Registry Dec 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Financials Jun 28, 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 3549... Registration of a charge / charge code 3549...
Registry Jun 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2013 Registration of a charge / charge code 3549... Registration of a charge / charge code 3549...
Registry May 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2013 Registration of a charge / charge code 3549... Registration of a charge / charge code 3549...
Registry Dec 10, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 12, 2011 Change of particulars for director 3549... Change of particulars for director 3549...
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 23, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Director 3549... Resignation of one Director 3549...
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Appointment of a man as Director 3549... Appointment of a man as Director 3549...
Registry Dec 11, 2009 Annual return Annual return
Registry Nov 21, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2009 Annual return Annual return
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 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 Nov 26, 2007 Memorandum of association Memorandum of association
Registry Nov 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3549... Declaration of satisfaction in full or in part of a mortgage or charge 3549...
Registry Sep 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2007 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 Jun 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Shares agreement Shares agreement
Registry Jan 15, 2007 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 Jan 9, 2007 Annual return Annual return
Registry Dec 9, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 9, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 9, 2006 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 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549...
Registry Apr 18, 2006 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 Apr 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549...
Registry Mar 2, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2006 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 Jan 31, 2006 Annual return Annual return
Registry Jan 19, 2006 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 Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3549...
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Appointment of a director Appointment of a director

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