Eleco Public Limited Company

Company Name	Eleco Public Limited Company
Company Status	Active
Company Number	00354915
Category	Public Limited Company
Incorporation Date	11 July 1939(84 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Albert Hunter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(76 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive Officer (Ceo)
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Dr Annette Patricia Nabavi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(82 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mark Castle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(82 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Neil Bartley Pritchard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(83 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Ms Alyson Margaret Levett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(84 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr James Robert Pellatt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(84 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	16 July 2021(82 years after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Maurice Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1994)
Role	Solicitor
Correspondence Address	Chelsworth Hall Hall Road Chelsworth Ipswich Suffolk IP7 7HX

Director Name	Christopher Houseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	5 Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	07 December 1991(52 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(54 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1997)
Role	Australian
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	12 October 1993(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(57 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Clifton Street London EC2A 4HB

Secretary Name	David Stephen Dannhauser
Nationality	British
Status	Resigned
Appointed	18 December 1998(59 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1999)
Role	Financial Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	10 September 1999(60 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(61 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(61 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(63 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Thomas Justin Everard Bayne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(64 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2005)
Role	Company Director
Correspondence Address	50 Bolingbroke Road London W14 0AH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(66 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Jonathan Brenig Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(70 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Nicholas James Baxter Caw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(75 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Secretary Name	Mr Andrew Llewellyn Courts
Status	Resigned
Appointed	31 July 2014(75 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Unit 11 Foundry Lane Burnham-On-Crouch Essex CM0 8BL

Director Name	Mr Martin Andrew Greenwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(75 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Secretary Name	Mrs Simone Deans
Status	Resigned
Appointed	29 June 2016(77 years after company formation)
Appointment Duration	5 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Redhall The Common Redbourn St. Albans Hertfordshire AL3 7NB

Secretary Name	Mr David Barry Pearson
Status	Resigned
Appointed	20 February 2017(77 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 August 2017)
Role	Company Director
Correspondence Address	Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ

Director Name	Mr Kevin Daniel Patrick Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(77 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Per Erik Anders Karlsson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 2017(77 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	66 Clifton Street London EC2A 4HB

Secretary Name	Mr Andrew Llewellyn Courts
Status	Resigned
Appointed	19 October 2017(78 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(78 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Secretary Name	Miss Stella Toresse
Status	Resigned
Appointed	31 December 2020(81 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 2021)
Role	Company Director
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Paul Boughton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(81 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(77 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2017)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2017(78 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 October 2017)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Contact

Website	www.eleco.com
Telephone	01920 443830
Telephone region	Ware

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,484,000
Gross Profit	£13,769,000
Net Worth	-£5,532,000
Cash	£1,198,000
Current Liabilities	£7,808,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

10 May 2013	Delivered on: 15 May 2013 Satisfied on: 20 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as bell & webster concrete limited, alma park industrial estate, alma park road, grantham, NG31 9SE with registered title number LL56640. Notification of addition to or amendment of charge. Fully Satisfied
5 January 2009	Delivered on: 14 January 2009 Satisfied on: 20 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 September 2007	Delivered on: 14 September 2007 Satisfied on: 20 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
5 December 2003	Delivered on: 9 December 2003 Satisfied on: 20 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
4 March 1999	Delivered on: 8 March 1999 Satisfied on: 20 October 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1996	Delivered on: 14 September 1996 Satisfied on: 22 November 1999 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1993	Delivered on: 2 March 1993 Satisfied on: 22 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1972	Delivered on: 6 July 1972 Satisfied on: 22 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. (See doc 125 for further details). Fully Satisfied
7 June 2013	Delivered on: 14 June 2013 Satisfied on: 20 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 June 2013	Delivered on: 14 June 2013 Satisfied on: 24 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as or being oaksmere business park, eye airfield industrial estate, eye, yaxley, IP23 8BW with registered title number IP23 8BW.. For further details please refer to the instrument.. Notification of addition to or amendment of charge. Fully Satisfied
6 June 2013	Delivered on: 14 June 2013 Satisfied on: 24 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 May 2013	Delivered on: 15 May 2013 Satisfied on: 24 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 15 May 2013 Satisfied on: 20 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 20, lyndey industrial estate, harbour road, lydney, GL15 4EJ with registered title number GR257873. Notification of addition to or amendment of charge. Fully Satisfied
23 March 1966	Delivered on: 12 April 1966 Satisfied on: 27 January 2000 Persons entitled: Atlas Assurance Co. LTD Classification: Charge without written instrument Secured details: For securing debenture stock amounting to Â£500,000. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. Fully Satisfied
23 July 2014	Delivered on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being property at oaksmere business park, eye airfield industrial estate, eye, yaxley as registered under title SK194518 but excluding the land comprised in the TP1 dated 10 may 2013 between the mortgagor (1) roy victor humphrey (2). Outstanding
30 June 2014	Delivered on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 April 2024	Appointment of Mr James Robert Pellatt as a director on 8 April 2024 (2 pages)
11 December 2023	Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023 (2 pages)
5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
23 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appointment of directors/ market purchases 11/05/2023 (3 pages)
22 May 2023	Group of companies' accounts made up to 31 December 2022 (132 pages)
22 May 2023	Statement of capital following an allotment of shares on 22 May 2023 GBP 832,073.97 (3 pages)
11 May 2023	Termination of appointment of Serena Lang as a director on 11 May 2023 (1 page)
28 April 2023	Statement of capital following an allotment of shares on 25 April 2023 GBP 831,823.97 (3 pages)
31 March 2023	Termination of appointment of Paul Boughton as a director on 27 March 2023 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 October 2022	Appointment of Mr Neil Bartley Pritchard as a director on 3 October 2022 (2 pages)
12 October 2022	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 12 October 2022 (1 page)
4 July 2022	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 830,796.50 (4 pages)
4 July 2022	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 825,646.5 (4 pages)
24 June 2022	Group of companies' accounts made up to 31 December 2021 (123 pages)
1 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/company business 25/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
8 February 2022	Termination of appointment of Robert Andrew Charles Tearle as a director on 4 February 2022 (1 page)
17 December 2021	Second filing for the appointment of Mr Paul Boughton as a director (3 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 December 2021	Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021 (2 pages)
20 October 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 20 October 2021 (1 page)
14 October 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 831,546.5 (3 pages)
21 September 2021	Appointment of Mark Castle as a director on 20 September 2021 (2 pages)
3 September 2021	Termination of appointment of David Stephen Dannhauser as a director on 31 August 2021 (1 page)
3 September 2021	Termination of appointment of Kevin Daniel Patrick Craig as a director on 31 August 2021 (1 page)
3 September 2021	Termination of appointment of Per Erik Anders Karlsson as a director on 31 August 2021 (1 page)
19 August 2021	Appointment of Dr Annette Patricia Nabavi as a director on 12 August 2021 (2 pages)
26 July 2021	Appointment of Elemental Company Secretary Limited as a secretary on 16 July 2021 (2 pages)
26 July 2021	Termination of appointment of Stella Toresse as a secretary on 16 July 2021 (1 page)
12 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 831,046.5 (3 pages)
28 June 2021	Group of companies' accounts made up to 31 December 2020 (62 pages)
16 April 2021	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 830,796.5 (4 pages)
14 April 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 825,646.5 ANNOTATION Clarification Second filed SH01 - 08/04/21 Statement of Capital gbp 830796.5 and on the 04/07/22 (3 pages)
1 April 2021	Appointment of Mr Robert Andrew Charles Tearle as a director on 26 March 2021 (2 pages)
1 April 2021	Appointment of Mr Paul Boughton as a director on 23 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/12/21 (3 pages)
1 April 2021	Termination of appointment of Benjamin Stuart Moralee as a director on 26 March 2021 (1 page)
9 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 825,646.5 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22 (4 pages)
9 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 825,646.5 (3 pages)
12 January 2021	Director's details changed for Mr Jonathan Albert Hunter on 24 September 2020 (2 pages)
1 January 2021	Appointment of Miss Stella Toresse as a secretary on 31 December 2020 (2 pages)
1 January 2021	Termination of appointment of Andrew Llewellyn Courts as a secretary on 31 December 2020 (1 page)
29 December 2020	Auditor's resignation (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
18 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 824,646.5 (3 pages)
24 September 2020	Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020 (1 page)
7 August 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 822,646.5 (3 pages)
23 July 2020	Memorandum and Articles of Association (57 pages)
23 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 July 2020	Change of name notice (2 pages)
17 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-04 (3 pages)
29 May 2020	Group of companies' accounts made up to 31 December 2019 (89 pages)
27 May 2020	Termination of appointment of Mukul Vallabh Mistry as a director on 19 May 2020 (1 page)
5 March 2020	Register inspection address has been changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Neville House Steelpark Road Halesowen B62 8HD (1 page)
10 January 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 822,396.5 (3 pages)
20 December 2019	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 822,119.03 (7 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
15 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 7,560,160.46 (5 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (100 pages)
27 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 82,067,992 (3 pages)
15 February 2019	Notification of a person with significant control statement (2 pages)
11 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 818,194.07 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 780,081.18 (3 pages)
12 October 2018	Appointment of Mr Benjamin Stuart Moralee as a director on 12 September 2018 (2 pages)
13 September 2018	Termination of appointment of Simon Philip Morgan as a director on 12 September 2018 (1 page)
13 September 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 778,549 (3 pages)
12 June 2018	Appointment of Mr. Mukul Vallabh Mistry as a director on 6 June 2018 (2 pages)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (84 pages)
27 March 2018	Appointment of Mr David Stephen Dannhauser as a director on 5 February 2018 (2 pages)
17 January 2018	Termination of appointment of Jason Barnaby Ruddle as a director on 12 January 2018 (1 page)
8 January 2018	Termination of appointment of Jonathan Brenig Edwards as a director on 31 December 2017 (1 page)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Appointment of Mr Simon Philip Morgan as a director on 15 November 2017 (2 pages)
22 November 2017	Appointment of Mr Simon Philip Morgan as a director on 15 November 2017 (2 pages)
13 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 774,407 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 774,407 (3 pages)
6 November 2017	Termination of appointment of Ksc Secretaries Limited as a secretary on 19 October 2017 (1 page)
6 November 2017	Appointment of Mr Andrew Llewellyn Courts as a secretary on 19 October 2017 (2 pages)
6 November 2017	Termination of appointment of Ksc Secretaries Limited as a secretary on 19 October 2017 (1 page)
6 November 2017	Appointment of Mr Andrew Llewellyn Courts as a secretary on 19 October 2017 (2 pages)
28 September 2017	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to 66 Clifton Street London EC2A 4HB on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to 66 Clifton Street London EC2A 4HB on 28 September 2017 (1 page)
1 September 2017	Termination of appointment of David Barry Pearson as a director on 21 August 2017 (1 page)
1 September 2017	Appointment of Ksc Secretaries Limited as a secretary on 21 August 2017 (2 pages)
1 September 2017	Appointment of Ksc Secretaries Limited as a secretary on 21 August 2017 (2 pages)
1 September 2017	Termination of appointment of David Barry Pearson as a director on 21 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a secretary on 18 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a secretary on 18 August 2017 (1 page)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
31 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scrip dividends 04/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scrip dividends 04/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
3 May 2017	Appointment of Mr Kevin Daniel Patrick Craig as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Mr per Erik Anders Karlsson as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Mr per Erik Anders Karlsson as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Mr Kevin Daniel Patrick Craig as a director on 27 March 2017 (2 pages)
19 April 2017	Termination of appointment of Graham Neil Spratling as a director on 6 January 2017 (1 page)
19 April 2017	Termination of appointment of Graham Neil Spratling as a director on 6 January 2017 (1 page)
12 April 2017	Appointment of Mr David Barry Pearson as a secretary on 20 February 2017 (2 pages)
12 April 2017	Appointment of Mr David Barry Pearson as a secretary on 20 February 2017 (2 pages)
11 April 2017	Termination of appointment of Ksc Secretaries Limited as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Ksc Secretaries Limited as a secretary on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr David Barry Pearson as a director on 20 February 2017 (2 pages)
11 April 2017	Appointment of Mr David Barry Pearson as a director on 20 February 2017 (2 pages)
2 December 2016	Termination of appointment of Simone Deans as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Simone Deans as a secretary on 1 December 2016 (1 page)
2 December 2016	Appointment of Ksc Secretaries Limited as a secretary on 1 December 2016 (2 pages)
2 December 2016	Appointment of Ksc Secretaries Limited as a secretary on 1 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2016	Resolutions RES13 ‐ Share option plan approved 26/05/2016 (1 page)
11 November 2016	Resolutions RES13 ‐ Share option plan approved 26/05/2016 (1 page)
11 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2016	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Bussiness Park Haddenham Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Bussiness Park Haddenham Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016 (1 page)
8 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 770,893.50 (4 pages)
8 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 770,893.50 (4 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
30 June 2016	Appointment of Mrs Simone Deans as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Andrew Llewellyn Courts as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Andrew Llewellyn Courts as a secretary on 29 June 2016 (1 page)
30 June 2016	Appointment of Mrs Simone Deans as a secretary on 29 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jonathan Albert Hunter as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jonathan Albert Hunter as a director on 14 June 2016 (2 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (88 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (88 pages)
10 May 2016	Termination of appointment of Nicholas James Baxter Caw as a director on 18 April 2016 (1 page)
10 May 2016	Termination of appointment of Nicholas James Baxter Caw as a director on 18 April 2016 (1 page)
7 March 2016	Appointment of Mr Jason Barnaby Ruddle as a director on 29 February 2016 (2 pages)
7 March 2016	Appointment of Mr Jason Barnaby Ruddle as a director on 29 February 2016 (2 pages)
3 January 2016	Director's details changed for Mr Jonathan Brenig Edwards on 7 December 2015 (2 pages)
3 January 2016	Director's details changed for Mr Nicholas James Baxter Caw on 7 December 2015 (2 pages)
3 January 2016	Director's details changed for Mr Jonathan Brenig Edwards on 7 December 2015 (2 pages)
3 January 2016	Annual return made up to 7 December 2015 no member list Statement of capital on 2016-01-03 GBP 748,671.27 (6 pages)
3 January 2016	Register(s) moved to registered inspection location The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 January 2016	Director's details changed for Mr John Henry Beevor Ketteley on 7 December 2015 (2 pages)
3 January 2016	Director's details changed for Mr Nicholas James Baxter Caw on 7 December 2015 (2 pages)
3 January 2016	Register inspection address has been changed to The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 January 2016	Director's details changed for Mr John Henry Beevor Ketteley on 7 December 2015 (2 pages)
3 January 2016	Register inspection address has been changed to The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 January 2016	Register(s) moved to registered inspection location The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
3 January 2016	Annual return made up to 7 December 2015 no member list Statement of capital on 2016-01-03 GBP 748,671.27 (6 pages)
23 September 2015	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
23 September 2015	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to The Registry Beckenham Road Beckenham Kent BR3 4TU (1 page)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (79 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (79 pages)
2 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 August 2015	Appointment of Mr Graham Neil Spratling as a director on 8 July 2015 (2 pages)
3 August 2015	Appointment of Mr Graham Neil Spratling as a director on 8 July 2015 (2 pages)
3 August 2015	Appointment of Mr Graham Neil Spratling as a director on 8 July 2015 (2 pages)
14 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (79 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 748,671.27 (4 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 748,671.27 (4 pages)
1 July 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 July 2015	Reduction of iss capital and minute (oc) (7 pages)
1 July 2015	Reduction of iss capital and minute (oc) (7 pages)
1 July 2015	Termination of appointment of Martin Andrew Greenwood as a director on 26 June 2015 (1 page)
1 July 2015	Statement of capital on 1 July 2015 GBP 748,671.27 (4 pages)
1 July 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 July 2015	Termination of appointment of Martin Andrew Greenwood as a director on 26 June 2015 (1 page)
23 June 2015	Termination of appointment of Jonathan Cohen as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Jonathan Cohen as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Jonathan Cohen as a director on 8 June 2015 (1 page)
10 June 2015	Company name changed eleco PUBLIC LIMITED COMPANY\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
10 June 2015	Company name changed eleco PUBLIC LIMITED COMPANY\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
10 June 2015	Change of name notice (2 pages)
10 June 2015	Change of name notice (2 pages)
20 March 2015	Satisfaction of charge 003549150014 in full (1 page)
20 March 2015	Satisfaction of charge 7 in full (2 pages)
20 March 2015	Satisfaction of charge 003549150014 in full (1 page)
20 March 2015	Satisfaction of charge 8 in full (2 pages)
20 March 2015	Satisfaction of charge 003549150009 in full (1 page)
20 March 2015	Satisfaction of charge 8 in full (2 pages)
20 March 2015	Satisfaction of charge 003549150010 in full (1 page)
20 March 2015	Satisfaction of charge 7 in full (2 pages)
20 March 2015	Satisfaction of charge 003549150010 in full (1 page)
20 March 2015	Satisfaction of charge 003549150009 in full (1 page)
9 February 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 7,486,712.7 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 August 2014 GBP 7,486,712.7 (3 pages)
6 February 2015	Appointment of Mr Martin Andrew Greenwood as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Martin Andrew Greenwood as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Martin Andrew Greenwood as a director on 3 February 2015 (2 pages)
10 January 2015	Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015 (1 page)
10 January 2015	Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015 (1 page)
10 January 2015	Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015 (1 page)
3 January 2015	Appointment of Serena Lang as a director (2 pages)
3 January 2015	Appointment of Serena Lang as a director (2 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list Statement of capital on 2015-01-02 GBP 7,486,712.7 (10 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list Statement of capital on 2015-01-02 GBP 7,486,712.7 (10 pages)
2 January 2015	Appointment of Mrs Serena Lang as a director on 1 December 2014 (2 pages)
2 January 2015	Annual return made up to 7 December 2014 no member list Statement of capital on 2015-01-02 GBP 7,486,712.7 (10 pages)
2 January 2015	Appointment of Mrs Serena Lang as a director on 1 December 2014 (2 pages)
2 January 2015	Appointment of Mrs Serena Lang as a director on 1 December 2014 (2 pages)
24 September 2014	Satisfaction of charge 003549150013 in full (4 pages)
24 September 2014	Satisfaction of charge 003549150011 in full (4 pages)
24 September 2014	Satisfaction of charge 003549150013 in full (4 pages)
24 September 2014	Satisfaction of charge 003549150012 in full (4 pages)
24 September 2014	Satisfaction of charge 003549150011 in full (4 pages)
24 September 2014	Satisfaction of charge 003549150012 in full (4 pages)
15 August 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 31 July 2014 (1 page)
5 August 2014	Appointment of Mr Andrew Llewellyn Courts as a secretary on 31 July 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Llewellyn Courts as a secretary on 31 July 2014 (2 pages)
31 July 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 7,386,712.70 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 7,386,712.70 (4 pages)
30 July 2014	Registration of charge 003549150016, created on 23 July 2014 (10 pages)
30 July 2014	Registration of charge 003549150016, created on 23 July 2014 (10 pages)
15 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 6,368,664.40 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 6,368,664.40 (4 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (75 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (75 pages)
3 July 2014	Registration of charge 003549150015 (27 pages)
3 July 2014	Appointment of Mr Nicholas James Baxter Caw as a director (2 pages)
3 July 2014	Registration of charge 003549150015 (27 pages)
3 July 2014	Appointment of Mr Nicholas James Baxter Caw as a director (2 pages)
4 January 2014	All of the property or undertaking has been released and no longer forms part of charge 003549150009 (5 pages)
4 January 2014	All of the property or undertaking has been released and no longer forms part of charge 003549150010 (5 pages)
4 January 2014	All of the property or undertaking has been released and no longer forms part of charge 003549150010 (5 pages)
4 January 2014	All of the property or undertaking has been released and no longer forms part of charge 003549150009 (5 pages)
11 December 2013	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013 (2 pages)
11 December 2013	Annual return made up to 7 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 (7 pages)
11 December 2013	Annual return made up to 7 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 (7 pages)
11 December 2013	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013 (2 pages)
11 December 2013	Annual return made up to 7 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11 (7 pages)
22 November 2013	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Jonathan Brenig Edwards on 22 November 2013 (2 pages)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
14 June 2013	Registration of charge 003549150014 (46 pages)
14 June 2013	Registration of charge 003549150013 (31 pages)
14 June 2013	Registration of charge 003549150012 (19 pages)
14 June 2013	Registration of charge 003549150014 (46 pages)
14 June 2013	Registration of charge 003549150013 (31 pages)
14 June 2013	Registration of charge 003549150012 (19 pages)
15 May 2013	Registration of charge 003549150011 (26 pages)
15 May 2013	Registration of charge 003549150010 (31 pages)
15 May 2013	Registration of charge 003549150010 (31 pages)
15 May 2013	Registration of charge 003549150009 (31 pages)
15 May 2013	Registration of charge 003549150011 (26 pages)
15 May 2013	Registration of charge 003549150009 (31 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (8 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (8 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (8 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
13 December 2011	Annual return made up to 7 December 2011 no member list (8 pages)
13 December 2011	Annual return made up to 7 December 2011 no member list (8 pages)
13 December 2011	Annual return made up to 7 December 2011 no member list (8 pages)
7 December 2011	Director's details changed for Mr Jonathan Brenig Edwards on 15 November 2011 (3 pages)
7 December 2011	Director's details changed for Mr Jonathan Brenig Edwards on 15 November 2011 (3 pages)
12 October 2011	Director's details changed for Mr Jonathan Brenig Edwards on 15 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Jonathan Brenig Edwards on 15 September 2011 (3 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
15 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
15 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
24 February 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
24 February 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
7 December 2010	Group of companies' accounts made up to 30 June 2010 (63 pages)
7 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Group of companies' accounts made up to 30 June 2010 (63 pages)
23 November 2010	Registered office address changed from , Eleco House 15 Gentlemens Field, Westmill Road, Ware, Hertfordshire, SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from , Eleco House 15 Gentlemens Field, Westmill Road, Ware, Hertfordshire, SG12 0EF on 23 November 2010 (2 pages)
8 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
8 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
23 July 2010	Termination of appointment of David Dannhauser as a director (2 pages)
23 July 2010	Termination of appointment of David Dannhauser as a director (2 pages)
13 July 2010	Termination of appointment of Thomas Quinn as a director (2 pages)
13 July 2010	Termination of appointment of Thomas Quinn as a director (2 pages)
12 April 2010	Appointment of Jonathan Brenig Edwards as a director (3 pages)
12 April 2010	Appointment of Jonathan Brenig Edwards as a director (3 pages)
7 January 2010	Appointment of Richard Craig Alan Slater as a director (3 pages)
7 January 2010	Appointment of Richard Craig Alan Slater as a director (3 pages)
11 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (19 pages)
11 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (19 pages)
11 December 2009	Annual return made up to 7 December 2009 with bulk list of shareholders (19 pages)
21 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Relong term incentive plan 12/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
21 November 2009	Group of companies' accounts made up to 30 June 2009 (64 pages)
21 November 2009	Group of companies' accounts made up to 30 June 2009 (64 pages)
21 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Relong term incentive plan 12/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 January 2009	Return made up to 07/12/08; full list of members (12 pages)
6 January 2009	Return made up to 07/12/08; full list of members (12 pages)
7 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
7 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
7 November 2008	Group of companies' accounts made up to 30 June 2008 (71 pages)
7 November 2008	Group of companies' accounts made up to 30 June 2008 (71 pages)
10 April 2008	Director's change of particulars / michael mccullen / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / michael mccullen / 07/04/2008 (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 07/12/07; bulk list available separately (8 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 07/12/07; bulk list available separately (8 pages)
7 December 2007	Statement of affairs (5 pages)
7 December 2007	Statement of affairs (5 pages)
7 December 2007	Ad 22/11/07--------- Â£ si [email protected]=320661 Â£ ic 5674662/5995323 (2 pages)
7 December 2007	Ad 22/11/07--------- Â£ si [email protected]=320661 Â£ ic 5674662/5995323 (2 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2007	Memorandum and Articles of Association (52 pages)
26 November 2007	Memorandum and Articles of Association (52 pages)
26 November 2007	Nc inc already adjusted 15/11/07 (1 page)
26 November 2007	Nc inc already adjusted 15/11/07 (1 page)
20 November 2007	Group of companies' accounts made up to 30 June 2007 (51 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2007	Group of companies' accounts made up to 30 June 2007 (51 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	Ad 11/05/07--------- Â£ si [email protected]=104165 Â£ ic 5570497/5674662 (2 pages)
4 June 2007	Ad 11/05/07--------- Â£ si [email protected]=104165 Â£ ic 5570497/5674662 (2 pages)
1 June 2007	Auditor's resignation (1 page)
1 June 2007	Auditor's resignation (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
15 January 2007	Ad 15/12/06--------- Â£ si [email protected]=537392 Â£ ic 5033105/5570497 (8 pages)
15 January 2007	Ad 15/12/06--------- Â£ si [email protected]=537392 Â£ ic 5033105/5570497 (8 pages)
15 January 2007	Statement of affairs (111 pages)
15 January 2007	Statement of affairs (111 pages)
9 January 2007	Return made up to 07/12/06; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
9 January 2007	Return made up to 07/12/06; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
9 December 2006	Group of companies' accounts made up to 30 June 2006 (50 pages)
9 December 2006	Group of companies' accounts made up to 30 June 2006 (50 pages)
9 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
9 June 2006	Ad 01/06/06--------- Â£ si [email protected]=802 Â£ ic 5032301/5033103 (2 pages)
9 June 2006	Ad 01/06/06--------- Â£ si [email protected]=802 Â£ ic 5032301/5033103 (2 pages)
5 May 2006	Ad 26/04/06--------- Â£ si [email protected]=450 Â£ ic 5031851/5032301 (2 pages)
5 May 2006	Ad 26/04/06--------- Â£ si [email protected]=450 Â£ ic 5031851/5032301 (2 pages)
18 April 2006	Ad 06/04/06--------- Â£ si [email protected]=111715 Â£ ic 4920136/5031851 (2 pages)
18 April 2006	Ad 06/04/06--------- Â£ si [email protected]=111715 Â£ ic 4920136/5031851 (2 pages)
3 April 2006	Ad 27/03/06--------- Â£ si [email protected]=753 Â£ ic 4919383/4920136 (2 pages)
3 April 2006	Ad 27/03/06--------- Â£ si [email protected]=753 Â£ ic 4919383/4920136 (2 pages)
2 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2006	Resolutions RES13 ‐ Cancellation of sec 20/02/06 (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Resolutions RES13 ‐ Cancellation of sec 20/02/06 (1 page)
31 January 2006	Return made up to 07/12/05; bulk list available separately (10 pages)
31 January 2006	Return made up to 07/12/05; bulk list available separately (10 pages)
19 January 2006	Ad 09/01/06--------- Â£ si [email protected]=400 Â£ ic 4911145/4911545 (2 pages)
19 January 2006	Ad 09/01/06--------- Â£ si [email protected]=400 Â£ ic 4911145/4911545 (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Ad 21/12/05--------- Â£ si [email protected]=500 Â£ ic 4910645/4911145 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Ad 21/12/05--------- Â£ si [email protected]=500 Â£ ic 4910645/4911145 (2 pages)
7 December 2005	Group of companies' accounts made up to 30 June 2005 (48 pages)
7 December 2005	Group of companies' accounts made up to 30 June 2005 (48 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 December 2004	Ad 08/12/04--------- Â£ si [email protected]=1022 Â£ ic 4909623/4910645 (2 pages)
23 December 2004	Ad 08/12/04--------- Â£ si [email protected]=1022 Â£ ic 4909623/4910645 (2 pages)
16 December 2004	Return made up to 07/12/04; bulk list available separately (10 pages)
16 December 2004	Return made up to 07/12/04; bulk list available separately (10 pages)
14 December 2004	Group of companies' accounts made up to 30 June 2004 (50 pages)
14 December 2004	Group of companies' accounts made up to 30 June 2004 (50 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
2 November 2004	Nc inc already adjusted 07/12/90 04/12/89 (1 page)
2 November 2004	Nc inc already adjusted 07/12/90 04/12/89 (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
21 April 2004	Ad 08/04/04--------- Â£ si [email protected]=1275 Â£ ic 4908346/4909621 (2 pages)
21 April 2004	Ad 08/04/04--------- Â£ si [email protected]=1275 Â£ ic 4908346/4909621 (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
22 January 2004	Ad 12/01/04--------- Â£ si [email protected]=364 Â£ ic 4907982/4908346 (2 pages)
22 January 2004	Ad 12/01/04--------- Â£ si [email protected]=364 Â£ ic 4907982/4908346 (2 pages)
18 January 2004	Ad 06/01/04--------- Â£ si [email protected]=13498 Â£ ic 4894484/4907982 (4 pages)
18 January 2004	Ad 06/01/04--------- Â£ si [email protected]=13498 Â£ ic 4894484/4907982 (4 pages)
9 January 2004	Return made up to 07/12/03; bulk list available separately (10 pages)
9 January 2004	Return made up to 07/12/03; bulk list available separately (10 pages)
10 December 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
10 December 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2003	Ad 14/10/03--------- Â£ si [email protected]=15342 Â£ ic 4879142/4894484 (2 pages)
25 October 2003	Ad 14/10/03--------- Â£ si [email protected]=15342 Â£ ic 4879142/4894484 (2 pages)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
20 February 2003	Ad 29/01/03--------- Â£ si [email protected]=570566 Â£ ic 4308576/4879142 (4 pages)
20 February 2003	Statement of affairs (72 pages)
20 February 2003	Ad 29/01/03--------- Â£ si [email protected]=570566 Â£ ic 4308576/4879142 (4 pages)
20 February 2003	Statement of affairs (72 pages)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2003	Nc inc already adjusted 29/01/03 (1 page)
5 February 2003	Nc inc already adjusted 29/01/03 (1 page)
22 January 2003	Listing of particulars (101 pages)
22 January 2003	Listing of particulars (101 pages)
17 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2003	Ad 19/12/02--------- Â£ si [email protected]=2435 Â£ ic 4306141/4308576 (2 pages)
9 January 2003	Ad 19/12/02--------- Â£ si [email protected]=2435 Â£ ic 4306141/4308576 (2 pages)
6 January 2003	Return made up to 07/12/02; bulk list available separately (9 pages)
6 January 2003	Return made up to 07/12/02; bulk list available separately (9 pages)
10 December 2002	Group of companies' accounts made up to 30 June 2002 (45 pages)
10 December 2002	Group of companies' accounts made up to 30 June 2002 (45 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
23 September 2002	Ad 12/09/02--------- Â£ si [email protected]=1217 Â£ ic 4304920/4306137 (2 pages)
23 September 2002	Ad 12/09/02--------- Â£ si [email protected]=1217 Â£ ic 4304920/4306137 (2 pages)
15 August 2002	Ad 06/08/02--------- Â£ si [email protected]=2435 Â£ ic 4302485/4304920 (2 pages)
15 August 2002	Ad 06/08/02--------- Â£ si [email protected]=2435 Â£ ic 4302485/4304920 (2 pages)
3 August 2002	Ad 24/07/02--------- Â£ si [email protected]=811 Â£ ic 4301674/4302485 (2 pages)
3 August 2002	Ad 24/07/02--------- Â£ si [email protected]=811 Â£ ic 4301674/4302485 (2 pages)
31 July 2002	Ad 22/07/02--------- Â£ si [email protected]=19481 Â£ ic 4282193/4301674 (6 pages)
31 July 2002	Ad 22/07/02--------- Â£ si [email protected]=19481 Â£ ic 4282193/4301674 (6 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
17 May 2002	Ad 01/05/02--------- Â£ si [email protected]=628 Â£ ic 4281565/4282193 (2 pages)
17 May 2002	Ad 01/05/02--------- Â£ si [email protected]=628 Â£ ic 4281565/4282193 (2 pages)
7 May 2002	Ad 15/04/02--------- Â£ si [email protected]=20833 Â£ ic 4260732/4281565 (2 pages)
7 May 2002	Ad 15/04/02--------- Â£ si [email protected]=20833 Â£ ic 4260732/4281565 (2 pages)
27 March 2002	Ad 18/03/02--------- Â£ si [email protected]=628 Â£ ic 4260104/4260732 (2 pages)
27 March 2002	Ad 18/03/02--------- Â£ si [email protected]=628 Â£ ic 4260104/4260732 (2 pages)
14 January 2002	Ad 04/01/02--------- Â£ si [email protected]=167 Â£ ic 4259937/4260104 (2 pages)
14 January 2002	Ad 04/01/02--------- Â£ si [email protected]=167 Â£ ic 4259937/4260104 (2 pages)
8 January 2002	Return made up to 07/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2002	Return made up to 07/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2001	Ad 06/12/01--------- Â£ si [email protected]=828 Â£ ic 4259107/4259935 (2 pages)
18 December 2001	Ad 06/12/01--------- Â£ si [email protected]=828 Â£ ic 4259107/4259935 (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
26 October 2001	Group of companies' accounts made up to 30 June 2001 (47 pages)
26 October 2001	Group of companies' accounts made up to 30 June 2001 (47 pages)
9 October 2001	Ad 18/09/01--------- Â£ si [email protected]=469 Â£ ic 4258638/4259107 (2 pages)
9 October 2001	Ad 18/09/01--------- Â£ si [email protected]=469 Â£ ic 4258638/4259107 (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
9 April 2001	Registered office changed on 09/04/01 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
9 April 2001	Secretary resigned (1 page)
31 January 2001	Ad 18/01/01--------- Â£ si [email protected]=319 Â£ ic 4258319/4258638 (2 pages)
31 January 2001	Ad 18/01/01--------- Â£ si [email protected]=319 Â£ ic 4258319/4258638 (2 pages)
22 January 2001	Return made up to 07/12/00; bulk list available separately (7 pages)
22 January 2001	Return made up to 07/12/00; bulk list available separately (7 pages)
17 January 2001	Ad 22/12/00--------- Â£ si [email protected]=319 Â£ ic 4258000/4258319 (2 pages)
17 January 2001	Ad 22/12/00--------- Â£ si [email protected]=319 Â£ ic 4258000/4258319 (2 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Ad 15/12/00--------- Â£ si [email protected]=182000 Â£ ic 4076000/4258000 (2 pages)
9 January 2001	Ad 15/12/00--------- Â£ si [email protected]=182000 Â£ ic 4076000/4258000 (2 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (40 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (40 pages)
24 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 November 2000	Ad 08/09/00--------- Â£ si [email protected]=33333 Â£ ic 4042667/4076000 (2 pages)
15 November 2000	Ad 08/09/00--------- Â£ si [email protected]=33333 Â£ ic 4042667/4076000 (2 pages)
15 November 2000	Particulars of contract relating to shares (4 pages)
15 November 2000	Particulars of contract relating to shares (4 pages)
9 November 2000	Ad 22/08/00--------- Â£ si [email protected]=100 Â£ ic 3868692/3868792 (2 pages)
9 November 2000	Ad 22/08/00--------- Â£ si [email protected]=100 Â£ ic 3868692/3868792 (2 pages)
9 November 2000	Ad 02/10/00--------- Â£ si [email protected]=173875 Â£ ic 3868792/4042667 (2 pages)
9 November 2000	Ad 02/10/00--------- Â£ si [email protected]=173875 Â£ ic 3868792/4042667 (2 pages)
13 September 2000	Ad 15/08/00--------- Â£ si [email protected]=229 Â£ ic 3868463/3868692 (2 pages)
13 September 2000	Ad 21/08/00--------- Â£ si [email protected]=688 Â£ ic 3867775/3868463 (2 pages)
13 September 2000	Ad 15/08/00--------- Â£ si [email protected]=229 Â£ ic 3868463/3868692 (2 pages)
13 September 2000	Ad 21/08/00--------- Â£ si [email protected]=688 Â£ ic 3867775/3868463 (2 pages)
16 August 2000	Ad 21/07/00--------- Â£ si [email protected]=1376 Â£ ic 3866399/3867775 (2 pages)
16 August 2000	Ad 21/07/00--------- Â£ si [email protected]=1376 Â£ ic 3866399/3867775 (2 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
21 July 2000	Ad 03/07/00--------- Â£ si [email protected]=2683 Â£ ic 3863716/3866399 (3 pages)
21 July 2000	Ad 03/07/00--------- Â£ si [email protected]=2683 Â£ ic 3863716/3866399 (3 pages)
12 May 2000	Ad 19/04/00--------- Â£ si [email protected]=743 Â£ ic 3862973/3863716 (2 pages)
12 May 2000	Ad 19/04/00--------- Â£ si [email protected]=743 Â£ ic 3862973/3863716 (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Return made up to 07/12/99; bulk list available separately (8 pages)
5 January 2000	Return made up to 07/12/99; bulk list available separately (8 pages)
13 December 1999	Full group accounts made up to 30 June 1999 (43 pages)
13 December 1999	Full group accounts made up to 30 June 1999 (43 pages)
7 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
5 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 January 1999	Company name changed eleco holdings public LIMITED co mpany\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed eleco holdings public LIMITED co mpany\certificate issued on 05/01/99 (2 pages)
29 December 1998	Return made up to 07/12/98; bulk list available separately (7 pages)
29 December 1998	Return made up to 07/12/98; bulk list available separately (7 pages)
9 December 1998	Full group accounts made up to 30 June 1998 (45 pages)
9 December 1998	Full group accounts made up to 30 June 1998 (45 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	Full group accounts made up to 30 June 1997 (43 pages)
11 January 1998	Full group accounts made up to 30 June 1997 (43 pages)
31 December 1997	Return made up to 07/12/97; bulk list available separately (10 pages)
31 December 1997	Return made up to 07/12/97; bulk list available separately (10 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (2 pages)
26 August 1997	Director resigned (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	Director resigned (1 page)
18 December 1996	Return made up to 07/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 1996	Return made up to 07/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 1996	Full group accounts made up to 30 June 1996 (42 pages)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 December 1996	Full group accounts made up to 30 June 1996 (42 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
30 June 1996	Interim accounts made up to 31 December 1995 (6 pages)
30 June 1996	Interim accounts made up to 31 December 1995 (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
14 March 1996	Ad 27/02/96--------- Â£ si [email protected]=891455 Â£ ic 2971518/3862973 (3 pages)
14 March 1996	Ad 27/02/96--------- Â£ si [email protected]=891455 Â£ ic 2971518/3862973 (3 pages)
18 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 January 1996	Listing of particulars (24 pages)
26 January 1996	Listing of particulars (24 pages)
2 January 1996	Return made up to 07/12/95; bulk list available separately (12 pages)
2 January 1996	Return made up to 07/12/95; bulk list available separately (12 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
20 November 1995	Full group accounts made up to 30 June 1995 (46 pages)
20 November 1995	Full group accounts made up to 30 June 1995 (46 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (282 pages)
19 August 1994	Statement of affairs (12 pages)
19 August 1994	Statement of affairs (12 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
12 January 1990	Full group accounts made up to 30 June 1989 (28 pages)
12 January 1990	Full group accounts made up to 30 June 1989 (28 pages)
1 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
24 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
5 January 1988	Memorandum and Articles of Association (58 pages)
5 January 1988	Memorandum and Articles of Association (58 pages)
13 January 1987	Group of companies' accounts made up to 30 June 1986 (31 pages)
13 January 1987	Group of companies' accounts made up to 30 June 1986 (31 pages)
11 July 1939	Incorporation (52 pages)
11 July 1939	Certificate of incorporation (1 page)
11 July 1939	Certificate of incorporation (1 page)
11 July 1939	Incorporation (52 pages)

Eleco Public Limited Company

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