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Company00354915Active

Eleco Public Limited Company

Public limited company, incorporated 11 July 1939, London

Documents

Total documents641
Latest filing25 June 2024

Latest 25 filings

25 June 2024Statement of capital following an allotment of shares on 17 June 2024
  • GBP 832,623.97
10 June 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: annual report and accounts, together with director's report and the auditor's report be received and adopted / re-appointment of auditors / directors authorised to fix the remuneration of the auditors / company declare a final dividend / re-appointments of directors 04/06/2024
3 June 2024Group of companies' accounts made up to 31 December 2023
9 April 2024Appointment of Mr James Robert Pellatt as a director on 8 April 2024
11 December 2023Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023
5 December 2023Confirmation statement made on 1 December 2023 with no updates
23 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/re-appointment of directors/ market purchases 11/05/2023
22 May 2023Group of companies' accounts made up to 31 December 2022
22 May 2023Statement of capital following an allotment of shares on 22 May 2023
  • GBP 832,073.97
11 May 2023Termination of appointment of Serena Lang as a director on 11 May 2023
28 April 2023Statement of capital following an allotment of shares on 25 April 2023
  • GBP 831,823.97
31 March 2023Termination of appointment of Paul Boughton as a director on 27 March 2023
1 December 2022Confirmation statement made on 1 December 2022 with no updates
12 October 2022Appointment of Mr Neil Bartley Pritchard as a director on 3 October 2022
12 October 2022Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 12 October 2022
4 July 2022Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 825,646.5
4 July 2022Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 830,796.50
24 June 2022Group of companies' accounts made up to 31 December 2021
1 June 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/company business 25/05/2022
  • RES10 ‐ Resolution of allotment of securities
8 February 2022Termination of appointment of Robert Andrew Charles Tearle as a director on 4 February 2022
17 December 2021Second filing for the appointment of Mr Paul Boughton as a director
3 December 2021Confirmation statement made on 1 December 2021 with no updates
2 December 2021Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
20 October 2021Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 20 October 2021
14 October 2021Statement of capital following an allotment of shares on 14 October 2021
  • GBP 831,546.5

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