DENMANS ELECTRICAL WHOLESALERS LIMITED
Company number 00291521
- Company Overview for DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521)
- Filing history for DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521)
- People for DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521)
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- More for DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521)
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) |
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05 May 2015 | TM01 | Termination of appointment of Neil Michael Croxson as a director on 28 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Toby Train as a director on 28 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr John Hogan as a director on 28 April 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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20 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
04 Apr 2013 | CH01 | Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Neil Michael Croxson on 1 April 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
06 Nov 2012 | SH19 |
Statement of capital on 6 November 2012
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06 Nov 2012 | SH20 | Statement by directors | |
06 Nov 2012 | CAP-SS | Solvency statement dated 31/10/12 | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
01 May 2012 | TM01 | Termination of appointment of Robert Gill as a director | |
14 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
19 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
21 Feb 2011 | AD01 | Registered office address changed from 5Th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 21 February 2011 | |
21 Feb 2011 | AD01 | Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011 | |
17 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
19 Aug 2010 | TM02 | Termination of appointment of Gregoire Bertrand as a secretary | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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