THE ELECTRIC ACTUATOR CO LIMITED

00894231
PARK LANE HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 2QS

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 6 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 6 Buy now
22 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 officers Appointment of director (Mr Oliver Georges Brinkman) 2 Buy now
29 Sep 2022 officers Appointment of director (Mr William Robert Brinkman) 2 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 officers Termination of appointment of director (Jonathan Mark Gribble) 1 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Andrew Richard Foulds) 1 Buy now
23 Sep 2022 officers Termination of appointment of secretary (Christine Anne Foulds) 1 Buy now
01 Apr 2022 accounts Annual Accounts 8 Buy now
01 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 8 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 accounts Annual Accounts 9 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 9 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2017 mortgage Registration of a charge 8 Buy now
24 Apr 2017 mortgage Registration of a charge 7 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 accounts Annual Accounts 10 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
18 Jan 2017 officers Appointment of director (Mr Jonathan Mark Gribble) 2 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Crowthers (Ripponden) Limited) 1 Buy now
18 Jan 2017 officers Appointment of secretary (Mrs Christine Anne Foulds) 2 Buy now
19 May 2016 accounts Annual Accounts 5 Buy now
18 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 officers Termination of appointment of director (Veronique Sharp) 1 Buy now
06 May 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Appointment of director (Mrs Veronique Sharp) 2 Buy now
20 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2014 officers Termination of appointment of director (Veronique Sharp) 1 Buy now
29 Apr 2014 officers Appointment of director (Mr Andrew Richard Foulds) 2 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
17 Mar 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 officers Appointment of director (Mrs Veronique Sharp) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Deryck Sharp) 1 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for corporate secretary (Crowthers Limited) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Deryck Sharp) 2 Buy now
05 Jun 2009 accounts Annual Accounts 4 Buy now
18 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
23 Jan 2009 officers Secretary appointed crowthers LIMITED 1 Buy now
23 Jan 2009 officers Appointment terminated secretary peter hammond 1 Buy now
15 Jul 2008 accounts Annual Accounts 4 Buy now
17 Jun 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
16 Aug 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
18 Jul 2006 accounts Annual Accounts 4 Buy now
17 Mar 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
04 Jul 2005 accounts Annual Accounts 4 Buy now
11 Mar 2005 annual-return Return made up to 11/03/05; full list of members 2 Buy now
30 Jul 2004 accounts Annual Accounts 4 Buy now
15 Mar 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
03 Apr 2003 accounts Annual Accounts 4 Buy now
27 Mar 2003 annual-return Return made up to 18/03/03; full list of members 6 Buy now
05 Apr 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
11 Mar 2002 accounts Annual Accounts 4 Buy now
17 Sep 2001 accounts Annual Accounts 4 Buy now
09 Apr 2001 annual-return Return made up to 29/03/01; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 4 Buy now
31 May 2000 annual-return Return made up to 05/04/00; full list of members 6 Buy now
20 May 1999 annual-return Return made up to 05/04/99; full list of members 6 Buy now
04 May 1999 accounts Annual Accounts 3 Buy now
13 Oct 1998 accounts Annual Accounts 3 Buy now
01 Jun 1998 annual-return Return made up to 05/04/98; full list of members 6 Buy now
03 Sep 1997 accounts Annual Accounts 3 Buy now
08 May 1997 annual-return Return made up to 05/04/97; full list of members 6 Buy now
14 Jun 1996 accounts Annual Accounts 3 Buy now