Elect Production Limited — Filings & Documents (29)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information sheet re discontinuation of striking off
2024-05-08 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)Memorandum & Articles of Association
2009-12-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-29 · Share Related
Certificate of Incorporation
2009-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information sheet re discontinuation of striking off | Other | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-29 | |
| Certificate of Incorporation | Incorporation | 2009-12-29 |
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