ELCON BANGLADESH (UK) LIMITED: Filings - Page 2

  • Overview

    Company NameELCON BANGLADESH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELCON BANGLADESH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr James Chartres Cook as a director

    2 pagesAP01

    Appointment of Mr Antony John Mosley as a director

    2 pagesAP01

    Termination of appointment of Ian Slatter as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed elcon bangladesh LIMITED\certificate issued on 17/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2013

    Change company name resolution on Sep 17, 2013

    RES15
    change-of-nameSep 17, 2013

    Change of name by resolution

    NM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2012

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0