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SLATERS ELECTRICALS LIMITED

Company number 00424830

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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)
04 Oct 2016 AP01 Appointment of Mr James Leo Slater as a director on 22 September 2016
03 Oct 2016 AP01 Appointment of Mr Gary John Atkinson as a director on 22 September 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 61,626
23 Jun 2016 AP03 Appointment of Mr Michael Matson as a secretary on 23 June 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 61,626.00
07 Jul 2015 SH03 Purchase of own shares.
24 Jun 2015 AP01 Appointment of Mr Geoffrey Willis as a director on 23 June 2015
18 Jun 2015 TM01 Termination of appointment of David Harold Slater as a director on 16 June 2015
18 Jun 2015 TM01 Termination of appointment of Fiona Margery Slater as a director on 16 June 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 82,200
15 Apr 2015 TM01 Termination of appointment of David Philip Harold Slater as a director on 28 February 2015
17 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 82,200
18 Oct 2013 AP01 Appointment of Ms Fiona Margery Slater as a director
08 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
30 Sep 2013 AP01 Appointment of Mr Simon Francis Riddell as a director
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr Peter John Slater as a director
19 Feb 2013 TM02 Termination of appointment of Fiona Slater as a secretary
19 Feb 2013 TM01 Termination of appointment of Fiona Slater as a director
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off