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SUFFOLK ELECTRICAL SERVICES LIMITED

Company number 01336876

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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)
05 Oct 2017 AP01 Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
01 Sep 2017 MR01 Registration of charge 013368760017, created on 22 August 2017
14 Jul 2017 TM01 Termination of appointment of Jeffrey James Holder as a director on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr John Stewart as a director on 12 July 2017
30 Jun 2017 MR01 Registration of charge 013368760016, created on 28 June 2017
09 Jun 2017 AD01 Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to Suite 506 Chadwick House, Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 June 2017
19 May 2017 MR01 Registration of charge 013368760014, created on 15 May 2017
19 May 2017 MR01 Registration of charge 013368760015, created on 4 May 2017
04 Jan 2017 TM01 Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017 TM01 Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017 AP01 Appointment of Mr Jeffrey Holder as a director on 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 28 October 2016 with updates
16 Dec 2016 MR01 Registration of charge 013368760013, created on 14 December 2016
14 Dec 2016 MR04 Satisfaction of charge 8 in full
14 Dec 2016 MR04 Satisfaction of charge 013368760012 in full
14 Dec 2016 MR04 Satisfaction of charge 013368760011 in full
04 Nov 2016 TM01 Termination of appointment of Stuart Glover as a director on 6 August 2016
27 Oct 2016 AP01 Appointment of Mr Philip Vickers as a director on 6 October 2016
27 Oct 2016 AP01 Appointment of Mr Simon Henry Davis as a director on 6 October 2016
18 Oct 2016 MR04 Satisfaction of charge 10 in full
14 Oct 2016 MR04 Satisfaction of charge 9 in full
14 Oct 2016 MR04 Satisfaction of charge 4 in full
12 Oct 2016 MR01 Registration of charge 013368760012, created on 7 October 2016
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 (5) a ca 2006 / re transaction and facility documents 04/02/2016