INDUCTELEC LIMITED


Registered number: 00928358
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Name: INDUCTELEC LIMITED
INDUCTELEC LTD
Address: LAKESIDE HOUSE BURLEY CLOSE, TURNOAKS BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 2UB
Incorporation Date: 1968-03-06

Company status: Active


Company Documents

date name form type
2023-01-05 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-14 DIRECTOR APPOINTED MR JAMES ARTHUR HERBERT AP01
2022-03-11 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS TM01
2022-07-26 CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES CS01
2021-08-05 CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES CS01
2021-01-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER TM01
2021-01-11 DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER AP01
2021-12-21 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-30 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2020-12-03 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-09 SAIL ADDRESS CREATED AD02
2019-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-11-19 APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL TM01
2019-10-25 ADOPT ARTICLES 30/09/2019 RES01
2019-11-19 DIRECTOR APPOINTED MR IAN DAVID LAWRENCE JOHNS AP01
2019-08-09 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-08-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETCREG PSC AD03
2018-11-02 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM137 CARLISLE STSHEFFIELDS4 7LJ AD01
2018-09-12 PSC'S CHANGE OF PARTICULARS / HLWKH517 LIMITED / 06/04/2016 PSC05
2018-06-05 DIRECTOR APPOINTED JON STEIN PLOETZ AP01
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE TM01
2018-06-05 APPOINTMENT TERMINATED, SECRETARY TARA PAISLEY TM02
2018-06-05 DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER AP01
2018-09-12 PSC'S CHANGE OF PARTICULARS / HLWKH517 LIMITED / 06/04/2016 PSC05
2018-08-31 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009283580003 MR04
2018-08-07 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2017-03-27 REGISTRATION OF A CHARGE / CHARGE CODE 009283580003 MR01
2017-09-04 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-01-06 APPOINTMENT TERMINATED, SECRETARY PAUL SHARPE TM02
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-06 SECRETARY APPOINTED MS TARA PAISLEY AP03
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-09-18 26/07/15 FULL LIST AR01
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-14 26/07/14 FULL LIST AR01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE TM01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXTON TM01
2013-04-12 DIRECTOR APPOINTED MR PAUL SHARPE AP01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-16 SECRETARY APPOINTED PAUL SHARPE AP03
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR JOHN WOMACK TM01
2013-04-12 DIRECTOR APPOINTED ALAN MICHAEL PEEL AP01
2013-04-12 APPOINTMENT TERMINATED, SECRETARY GRANT WADE TM02
2013-07-30 26/07/13 FULL LIST AR01
2013-04-12 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR HENRY SEWELL TM01
2012-10-01 26/07/12 FULL LIST AR01
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-28 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SAXTON / 26/07/2011 CH01
2011-07-26 26/07/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-18 26/07/10 FULL LIST AR01
2010-08-18 SECRETARY'S CHANGE OF PARTICULARS / BA(HONS) ACA GRANT WADE / 26/07/2010 CH03
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WOMACK / 26/07/2010 CH01

Last update: 2024-09-23 19:00:34