ELECTRICBASE LIMITED - BIRMINGHAM


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2018-07-05 View Report
Confirmation statement. Statement with no updates. 2018-06-01 View Report
Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. 2018-05-15 View Report
Accounts. Accounts type full. 2017-10-04 View Report
Confirmation statement. Statement with updates. 2017-06-01 View Report
Auditors. Auditors resignation company. 2016-12-04 View Report
Accounts. Accounts type dormant. 2016-07-18 View Report
Annual return. With made up date full list shareholders. 2016-06-01 View Report
Officers. Officer name: Mark Jonathan Warwick Kelly. Termination date: 2016-03-24. 2016-03-24 View Report
Officers. Officer name: Ms Kate Helena Tinsley. Appointment date: 2016-03-24. 2016-03-24 View Report
Accounts. Accounts type full. 2015-10-19 View Report
Annual return. With made up date full list shareholders. 2015-06-02 View Report
Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. 2014-10-10 View Report
Accounts. Accounts type full. 2014-10-06 View Report
Officers. Change date: 2014-08-15. Officer name: Mark Jonathan Warwick Kelly. 2014-08-15 View Report
Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. 2014-08-13 View Report
Annual return. With made up date full list shareholders. 2014-06-20 View Report
Accounts. Accounts type full. 2013-10-16 View Report
Accounts. Change account reference date company previous shortened. 2013-10-08 View Report
Annual return. With made up date full list shareholders. 2013-07-01 View Report
Address. Move registers to sail company. 2013-02-13 View Report
Address. Move registers to sail company. 2013-02-13 View Report
Address. Move registers to sail company. 2013-02-13 View Report
Address. Move registers to sail company. 2013-02-13 View Report
Address. Change sail address company. 2013-02-13 View Report
Address. Old address: Electricbase Limited Unit 1 Portrack Trade Park Cheltenham Way Stockton on Tees Cleveland TS18 2AD. Change date: 2013-01-03. 2013-01-03 View Report
Officers. Officer name: Grafton Group Secretarial Services Limited. 2012-10-12 View Report
Officers. Officer name: Stephen Howell. 2012-10-12 View Report
Officers. Officer name: Jonathan Paul Sowton. 2012-10-12 View Report
Officers. Officer name: Mark Jonathan Warwick Kelly. 2012-10-12 View Report
Document replacement. Form type: AR01. Made up date: 2012-06-01. 2012-09-28 View Report
Resolution. Description: Resolutions. 2012-09-12 View Report
Accounts. Accounts type total exemption small. 2012-07-26 View Report
Annual return. With made up date full list shareholders. 2012-06-25 View Report
Annual return. With made up date full list shareholders. 2011-10-12 View Report
Accounts. Accounts type total exemption small. 2011-08-01 View Report
Annual return. With made up date full list shareholders. 2010-10-29 View Report
Accounts. Accounts type total exemption small. 2010-05-24 View Report
Capital. Date: 2008-12-09. 2009-12-17 View Report
Accounts. Change account reference date company current extended. 2009-12-17 View Report
Annual return. With made up date full list shareholders. 2009-10-29 View Report
Officers. Officer name: Stephen Howell. Change date: 2009-10-04. 2009-10-29 View Report
Officers. Description: Director appointed stephen howell. 2009-08-13 View Report
Officers. Description: Appointment terminated secretary jean stroud. 2009-08-03 View Report
Officers. Description: Appointment terminated director graham stroud. 2009-08-03 View Report
Accounts. Accounts type dormant. 2009-08-03 View Report
Address. Description: Registered office changed on 03/03/2009 from, 13 lindale avenue, ford green chadderton, oldham, lancs, OL9 9DW. 2009-03-03 View Report
Annual return. Legacy. 2008-10-16 View Report
Officers. Description: Director appointed graham stroud. 2008-07-10 View Report
Address. Description: Registered office changed on 01/07/2008 from, 15 cherrytree drive, school aycliffe, county durham, DL5 6GG. 2008-07-01 View Report