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Element14 Uk LTD

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Reports

Extended Company Report with Annual Accounts ELEMENT14 UK 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 25, 1996)
  • 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

ESD DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02452258
Record last updated Saturday, May 5, 2018 9:49:17 PM UTC
Official Address Farnell House Forge Lane Leeds West Yorkshire Ls122ne Armley
There are 5 companies registered at this street
Postal Code LS122NE
Sector Non-trading companynon trading

Charts

Visits

ELEMENT14 UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2017 Resignation of a woman Resignation of a woman
Registry Apr 29, 2016 Appointment of a woman Appointment of a woman
Notices Oct 27, 2015 Notices to creditors Notices to creditors
Notices Oct 27, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 27, 2015 Appointment of liquidators Appointment of liquidators
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 22, 2015 Change of particulars for director Change of particulars for director
Registry Jun 22, 2015 Change of particulars for director 2452... Change of particulars for director 2452...
Registry Apr 20, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2015 Resignation of one Director Resignation of one Director
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of registered office address Change of registered office address
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jun 23, 2011 Annual return Annual return
Registry Mar 25, 2011 Company name change Company name change
Registry Mar 25, 2011 Change of name certificate Change of name certificate
Registry Mar 16, 2011 Change of name 10 Change of name 10
Registry Mar 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 28, 2010 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Financials Nov 25, 2009 Annual accounts 2452... Annual accounts 2452...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2452... Change of particulars for director 2452...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2009 Annual return Annual return
Registry Mar 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars 2452... Notice of change of directors or secretaries or in their particulars 2452...
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2005 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 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2005 Alteration to memorandum and articles 2452... Alteration to memorandum and articles 2452...
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Feb 7, 2002 Resignation of a director Resignation of a director
Registry Jan 23, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Jan 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 6, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Registry Jan 27, 1998 Appointment of a man as Co Sec & Legal Counsel and Director Appointment of a man as Co Sec & Legal Counsel and Director
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Jul 27, 1997 Register of members Register of members
Registry Jul 27, 1997 Annual return Annual return
Financials Nov 25, 1996 Annual accounts Annual accounts
Registry Aug 20, 1996 Annual return Annual return

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