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Dato Capital United Kingdom

The English Electric Company LTD

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Reports

Extended Company Report with Annual Accounts THE ENGLISH ELECTRIC COMPANY 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 Oct 10, 2012)
  • 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 Private Limited Company, Active
Company Number 00152250
Record last updated Thursday, May 4, 2017 6:30:51 AM UTC
Official Address 3 Point Haywood Road Warwick North
There are 89 companies registered at this street
Postal Code CV345AH
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a woman Appointment of a woman
Registry Oct 1, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Apr 11, 2011 Miscellaneous document Miscellaneous document
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Statement of capital Statement of capital
Registry Dec 11, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 11, 2009 Solvency statement Solvency statement
Registry Dec 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2009 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Dec 11, 2009 Statement of companies objects Statement of companies objects
Registry Dec 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1522... Change of particulars for director 1522...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Mar 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Financials Apr 4, 2007 Annual accounts 1522... Annual accounts 1522...
Registry Feb 8, 2007 Annual return Annual return
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Nov 16, 2004 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 Nov 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1522... Declaration of satisfaction in full or in part of a mortgage or charge 1522...
Registry Nov 16, 2004 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 Nov 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1522... Declaration of satisfaction in full or in part of a mortgage or charge 1522...
Registry Sep 30, 2004 Annual return Annual return
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Annual return Annual return
Registry Aug 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2003 Particulars of a mortgage or charge 1522... Particulars of a mortgage or charge 1522...
Registry Jun 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2003 Particulars of a mortgage or charge 1522... Particulars of a mortgage or charge 1522...
Registry May 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2003 Appointment of a director Appointment of a director
Financials May 2, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Nov 16, 2002 Register of members Register of members
Registry Nov 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2002 Annual return Annual return
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Annual return Annual return
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Elective resolution Elective resolution
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2000 Annual return Annual return
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 14, 1999 Memorandum of association Memorandum of association
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Financials Nov 23, 1999 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Feb 23, 1999 Appointment of a director Appointment of a director
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 1998 Annual return Annual return
Registry Oct 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Registry Jul 31, 1997 Appointment of a director Appointment of a director
Registry Jul 16, 1997 Resignation of a director Resignation of a director
Registry Apr 9, 1997 Resignation of a director 1522... Resignation of a director 1522...
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts

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