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WINGATE ELECTRICAL PLC

Company number 01153427

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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)
20 Aug 2015 AUD Auditor's resignation
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
21 Apr 2015 AP01 Appointment of Mr Matthew Cummings as a director on 31 March 2015
23 Feb 2015 AA Full accounts made up to 30 September 2014
19 Jan 2015 MR01 Registration of charge 011534270006, created on 15 January 2015
09 Jun 2014 AUD Auditor's resignation
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,000
07 Feb 2014 AA Full accounts made up to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 TM01 Termination of appointment of Samuel Kerr as a director
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 30 September 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 September 2010
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Samuel Parker Kerr on 1 April 2010
14 May 2010 CH03 Secretary's details changed for Mark Raymond Frewin on 1 April 2010
14 May 2010 CH01 Director's details changed for Mr Terrence Robert Taber on 1 April 2010
14 May 2010 CH01 Director's details changed for Richard John Cummins on 1 April 2010
14 May 2010 CH01 Director's details changed for Paul Frewin on 1 April 2010
14 May 2010 CH01 Director's details changed for John David Munro on 1 April 2010
16 Feb 2010 AA Full accounts made up to 30 September 2009
22 May 2009 363a Return made up to 30/04/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 September 2008