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CITY ELECTRICAL FACTORS LIMITED

Company number 00336408

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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)
24 Jan 2017 AA Full accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 35,000,000
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AA Full accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 35,000,000
15 Jul 2015 AD01 Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 15 July 2015
28 Jan 2015 AA Full accounts made up to 30 April 2014
08 Oct 2014 TM01 Termination of appointment of Alan Jackson as a director on 26 September 2014
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 35,000,000
24 Jan 2014 AA Full accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2013 AA Full accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2011 AP01 Appointment of Kevin Alan David Barnett as a director
19 Apr 2011 AP01 Appointment of Georgina Louise Hartland as a director
19 Apr 2011 AP01 Appointment of Thomas Alan Hartland Mackie as a director
19 Apr 2011 AP01 Appointment of Jacqueline Anne Mackie as a director
19 Apr 2011 AP01 Appointment of Charles Henry Beddows as a director
27 Jan 2011 AA Full accounts made up to 30 April 2010
22 Oct 2010 CH01 Director's details changed for Terence Brian Yallop on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Roger Holwill Thorn on 22 October 2010