ORION ELECTROTECH LIMITED

03416911
9 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKS HP19 8JR

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Termination of appointment of director (Ross Daniel Benham) 1 Buy now
17 May 2024 officers Termination of appointment of director (Edward Mcglinn) 1 Buy now
22 Mar 2024 accounts Annual Accounts 28 Buy now
09 Jan 2024 officers Appointment of director (Mr Grant Nesbitt) 2 Buy now
09 Jan 2024 officers Appointment of director (Mr Edward Mcglinn) 2 Buy now
10 Dec 2023 incorporation Memorandum Articles 6 Buy now
10 Dec 2023 resolution Resolution 2 Buy now
02 Oct 2023 officers Termination of appointment of director (John Waters) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 27 Buy now
01 Nov 2022 officers Change of particulars for corporate secretary (Azets (Chbs) Limited) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Annual Accounts 27 Buy now
22 Nov 2021 officers Termination of appointment of director (Christopher Benham) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr Ross Daniel Benham) 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 29 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Christopher Benham) 2 Buy now
09 Sep 2020 officers Change of particulars for corporate secretary (Clark Howes Business Services Limited) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 accounts Annual Accounts 27 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
25 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 accounts Annual Accounts 26 Buy now
23 Oct 2017 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
11 Sep 2017 accounts Annual Accounts 24 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 22 Buy now
26 Nov 2015 auditors Auditors Resignation Company 1 Buy now
27 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 19 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 17 Buy now
11 Jun 2014 mortgage Registration of a charge 26 Buy now
08 May 2014 officers Termination of appointment of director (Keith Taylor) 2 Buy now
08 May 2014 officers Termination of appointment of secretary (Keith Taylor) 2 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
16 Jan 2013 resolution Resolution 8 Buy now
24 Dec 2012 capital Return of Allotment of shares 4 Buy now
24 Dec 2012 resolution Resolution 3 Buy now
24 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2012 accounts Annual Accounts 16 Buy now
27 Nov 2012 resolution Resolution 6 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 officers Appointment of director (Christopher Benham) 2 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 15 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
24 Aug 2010 officers Change of particulars for secretary (Mr Keith Michael Taylor) 1 Buy now
24 Aug 2010 officers Change of particulars for director (John Waters) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Keith Michael Taylor) 2 Buy now
14 Sep 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
24 Aug 2009 resolution Resolution 18 Buy now
07 Aug 2009 accounts Annual Accounts 17 Buy now
11 Jul 2009 capital Conve 1 Buy now
11 Jul 2009 resolution Resolution 3 Buy now
09 May 2009 capital Conve 1 Buy now
09 May 2009 resolution Resolution 2 Buy now
18 Aug 2008 accounts Annual Accounts 20 Buy now
08 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 5 alton house gatehouse way, gatehouse industrial, aylesbury buckinghamshire HP19 8HN 1 Buy now
02 Aug 2007 incorporation Memorandum Articles 14 Buy now
02 Aug 2007 resolution Resolution 1 Buy now
30 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2007 accounts Annual Accounts 22 Buy now
11 Jun 2007 accounts Annual Accounts 23 Buy now
01 Feb 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
20 Dec 2006 resolution Resolution 16 Buy now
17 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
09 Aug 2006 officers Secretary's particulars changed 1 Buy now
19 May 2006 accounts Annual Accounts 15 Buy now
27 Sep 2005 annual-return Return made up to 08/08/05; full list of members 8 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
03 Mar 2005 accounts Annual Accounts 16 Buy now
23 Aug 2004 annual-return Return made up to 08/08/04; full list of members 8 Buy now
12 Feb 2004 accounts Annual Accounts 16 Buy now
20 Aug 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now