ELECTRON HOUSE (OVERSEAS) LIMITED

01962339
AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2024 resolution Resolution 2 Buy now
24 Aug 2024 resolution Resolution 2 Buy now
24 Aug 2024 incorporation Memorandum Articles 11 Buy now
24 Aug 2024 resolution Resolution 2 Buy now
22 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
22 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Aug 2024 insolvency Solvency Statement dated 21/08/24 2 Buy now
22 Aug 2024 resolution Resolution 2 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
20 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
20 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Aug 2024 insolvency Solvency Statement dated 20/08/24 2 Buy now
20 Aug 2024 resolution Resolution 2 Buy now
11 Jun 2024 accounts Annual Accounts 26 Buy now
07 Jun 2024 officers Termination of appointment of director (Mark Mckrell) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 accounts Annual Accounts 25 Buy now
23 Nov 2022 officers Appointment of director (Mr Mark Kempf) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Thomas Ludaescher) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 23 Buy now
06 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 24 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2019 accounts Annual Accounts 22 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Mr Darrel Scott Jackson) 2 Buy now
09 May 2019 officers Termination of appointment of director (Harvey Woodford) 1 Buy now
19 Dec 2018 accounts Annual Accounts 22 Buy now
24 Oct 2018 officers Appointment of director (Mr Harvey Woodford) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Thomas Ludaescher) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Peter Bielefeld) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 22 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Appointment of director (Mr Mark Mckrell) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (William Read Crowell) 1 Buy now
28 Dec 2016 accounts Annual Accounts 22 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 15 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 15 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 14 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Appointment of director (Mr. William Read Crowell) 2 Buy now
29 Mar 2013 officers Termination of appointment of director (Raymond Sadowski) 1 Buy now
14 Dec 2012 accounts Annual Accounts 14 Buy now
28 Nov 2012 officers Termination of appointment of secretary (Jun Li) 1 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 16 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Change of particulars for director (Raymond John Sadowski) 2 Buy now
10 Oct 2011 officers Change of particulars for director (Peter Bielefeld) 2 Buy now
10 Oct 2011 officers Change of particulars for secretary (Jun Li) 2 Buy now
27 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2011 insolvency Solvency statement dated 23/05/11 1 Buy now
27 May 2011 resolution Resolution 2 Buy now
27 May 2011 capital Statement of capital (Section 108) 4 Buy now
31 Jan 2011 resolution Resolution 13 Buy now
14 Dec 2010 accounts Annual Accounts 13 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 capital Return of Allotment of shares 2 Buy now
30 Mar 2010 accounts Annual Accounts 13 Buy now
20 Oct 2009 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (Raymond John Sadowski) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Peter Bielefeld) 2 Buy now
10 Feb 2009 accounts Annual Accounts 12 Buy now
17 Nov 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
02 Jan 2008 accounts Annual Accounts 12 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
22 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 14 Buy now
12 Dec 2006 accounts Annual Accounts 13 Buy now
16 Nov 2006 annual-return Return made up to 04/10/06; full list of members 7 Buy now
12 Jul 2006 accounts Annual Accounts 16 Buy now
18 May 2006 annual-return Return made up to 04/10/05; full list of members 7 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers New secretary appointed 3 Buy now
25 Oct 2004 annual-return Return made up to 04/10/04; full list of members 7 Buy now
05 Aug 2004 accounts Annual Accounts 17 Buy now
06 May 2004 accounts Delivery ext'd 3 mth 27/06/03 1 Buy now
10 Nov 2003 annual-return Return made up to 04/10/03; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 14 Buy now
30 Jul 2003 accounts Annual Accounts 16 Buy now
30 Jul 2003 accounts Annual Accounts 14 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 accounts Annual Accounts 13 Buy now