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SHEFFIELD ELECTRIC CO.(CONTRACTORS)LIMITED

Company number 00654127

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 TM02 Termination of appointment of Anne Hancock as a secretary on 20 May 2016
13 Aug 2015 MR04 Satisfaction of charge 7 in full
13 Aug 2015 MR04 Satisfaction of charge 9 in full
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 8,500
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AP01 Appointment of Mrs Deborah Milner as a director on 9 April 2015
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 8,500
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AP01 Appointment of Mr Mark Ashforth as a director
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2011 AP01 Appointment of Mr Derek Milner as a director
14 Feb 2011 TM01 Termination of appointment of Hugh Cochrane as a director
14 Feb 2011 TM01 Termination of appointment of Patricia Cochrane as a director
09 Dec 2010 AAMD Amended accounts made up to 31 March 2010