THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
Company number 00175447
- Company Overview for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED (00175447)
- Filing history for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED (00175447)
- People for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED (00175447)
- Charges for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED (00175447)
- More for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED (00175447)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jul 2024 | AP03 | Appointment of Benjamin James Armstrong as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024 | |
| 04 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 Mar 2024 | PSC05 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 05 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 | |
| 15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 23 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Roger David Goddard as a director on 30 June 2021 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 05 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 02 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 18 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 30 Jul 2015 | SH20 | Statement by Directors |