KIRBY ELECTRICAL LIMITED

Company number 01037768

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Joseph Grapes as a director on 1 June 2015	(3 pages)
23 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6,050	(6 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
03 Mar 2014	AAMD	Amended accounts made up to 31 January 2013	(4 pages)
09 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 6,050	(6 pages)
09 Dec 2013	CH01	Director's details changed for Ms Cheryl Louise Theaker on 31 March 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Mark Anthony Silcock on 31 March 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Brogan Lauren Silcock on 31 March 2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of David Coleman as a director	(1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 6,050	(8 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	TM01	Termination of appointment of Christopher Todd as a director	(1 page)
14 Nov 2012	AP01	Appointment of Ms Cheryl Louise Theaker as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Brogan Lauren Silcock as a director	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,010	(4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2012	CH01	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012	(2 pages)
15 Jun 2012	CH03	Secretary's details changed for Ms Cheryl Louise Theaker on 15 June 2012	(1 page)
08 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Storforth Lane Trading Estate Hasland Chesterfield Derby S41 0QD on 20 March 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)