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Electricinvest Acquisitions LTD

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Reports

Extended Company Report with Annual Accounts ELECTRICINVEST ACQUISITIONS 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 Nov 18, 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

HACKREMCO (NO. 2409) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05879104
Record last updated Thursday, February 9, 2023 1:26:33 PM UTC
Official Address 15 Sloane Square Hans Town
There are 36 companies registered at this street
Postal Code SW1W8ER
Sector Activities of other holding companies n.e.c.

Charts

Visits

ELECTRICINVEST ACQUISITIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 31, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Apr 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director and Principal Investment Banking Appointment of a man as Director and Principal Investment Banking
Registry Apr 14, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2010 Statement of companies objects Statement of companies objects
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5879... Change of particulars for director 5879...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Apr 22, 2008 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 Apr 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5879... Declaration of satisfaction in full or in part of a mortgage or charge 5879...
Registry Apr 22, 2008 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 Jan 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 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 Feb 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 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 Dec 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2006 Particulars of a mortgage or charge 5879... Particulars of a mortgage or charge 5879...
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Appointment of a director 5879... Appointment of a director 5879...
Registry Oct 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2006 Elective resolution Elective resolution
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Appointment of a director 5879... Appointment of a director 5879...
Registry Oct 3, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 3, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Oct 2, 2006 Company name change Company name change
Registry Oct 2, 2006 Change of name certificate Change of name certificate
Registry Jul 18, 2006 Two appointments: 2 companies Two appointments: 2 companies

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