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Electrocraft Laboratories Ltd

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Reports

Full Company Report  ELECTROCRAFT LABORATORIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00656632
Record last updated Saturday, May 5, 2018 7:38:33 PM UTC
Official Address Turnpike Road Newbury Berkshire Rg142nx Clay Hill
There are 31 companies registered at this street
Locality Clay Hill
Region West Berkshire, England
Postal Code RG142NX
Sector Activities of other holding companies n.e.c.

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ELECTROCRAFT LABORATORIES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102022-102022-122024-62025-12025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Appointment of a woman Appointment of a woman
Registry Feb 8, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 29, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 18, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Change of registered office address Change of registered office address
Registry Apr 16, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 4, 2014 Statement of satisfaction of a charge / full / charge no 1 6566... Statement of satisfaction of a charge / full / charge no 1 6566...
Registry Apr 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of one Director 6566... Resignation of one Director 6566...
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Appointment of a man as Director 6566... Appointment of a man as Director 6566...
Registry Mar 11, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 20, 2013 Change of particulars for director Change of particulars for director
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Dec 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 28, 2010 Change of particulars for director 6566... Change of particulars for director 6566...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2009 Annual return Annual return
Registry Jul 14, 2009 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 Jul 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2009 Resignation of a woman Resignation of a woman
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 4, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Financials May 28, 2004 Annual accounts 6566... Annual accounts 6566...
Registry Apr 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2003 Annual return Annual return
Registry Aug 15, 2003 Resignation of a director Resignation of a director
Registry Aug 5, 2003 Resignation of one Electronics Engineer and one Director (a man) Resignation of one Electronics Engineer and one Director (a man)
Registry Jun 11, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 28, 2003 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 21, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 21, 2003 Location of register of directors' interests in shares etc 6566... Location of register of directors' interests in shares etc 6566...
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Registry May 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Appointment of a director 6566... Appointment of a director 6566...
Registry Sep 18, 2001 Annual return Annual return
Registry Sep 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Aug 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry Jan 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Registry Sep 22, 1998 Annual return 6566... Annual return 6566...
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Sep 10, 1997 Annual return Annual return
Financials Sep 3, 1997 Annual accounts Annual accounts
Financials Nov 3, 1996 Annual accounts 6566... Annual accounts 6566...
Registry Sep 13, 1996 Annual return Annual return
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