ELEKTA LIMITED — Filings & Documents (121)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)Special resolution
2015-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)Special resolution
2004-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-07 · Memorandum & Articles
Certificate of Change of Name
2004-05-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)Memorandum of satisfaction
2002-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-19 · Share Related
(E)Ordinary resolution
2000-05-19 · Other
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1998-07-16 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-22 · Other
(E)Ordinary resolution
1998-05-22 · Other
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)Written resolution
1997-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-07 | |
| Certificate of Change of Name | Name Change | 2004-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-19 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)Written resolution | Other | 1997-06-13 |
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