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OCTOPUS ELECTRICAL LIMITED

Company number 00830299

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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)
10 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
08 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 344,000
  • ANNOTATION A second filed AR01 was registered on 09/06/2014.
24 Apr 2014 TM01 Termination of appointment of Christopher Wall as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 CH01 Director's details changed for Mr Christopher Peter Wall on 4 June 2013
21 May 2013 AP01 Appointment of Mr Christopher Peter Wall as a director
21 May 2013 TM01 Termination of appointment of Richard Jemmett as a director
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Richard Lee Rose as a director
07 Jan 2013 TM01 Termination of appointment of Paul Massara as a director
07 Jan 2013 TM01 Termination of appointment of Jason Clark as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 CH01 Director's details changed for Mr Jason Lee Clark on 29 June 2012
13 Aug 2012 CH01 Director's details changed for Mr Simon Stacey on 2 July 2012
10 Jul 2012 AP01 Appointment of Mr Richard William Jemmett as a director
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 21/10/2011
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
23 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 08/08/2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders