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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)
16 Feb 2016 MR01 Registration of charge 013368760011, created on 11 February 2016
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 667
21 Oct 2015 CH01 Director's details changed for Mr Stuart Glover on 21 October 2015
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 667
24 Jul 2014 TM01 Termination of appointment of Graham Edward Dawe as a director on 30 June 2014
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
19 May 2014 AUD Auditor's resignation
17 Apr 2014 MR04 Satisfaction of charge 7 in full
05 Dec 2013 AD01 Registered office address changed from Shield House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 5 December 2013
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 667
27 Sep 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
24 Sep 2013 AA Accounts for a small company made up to 30 November 2012
14 Jun 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
15 Apr 2013 AP01 Appointment of Mr Stuart Glover as a director
15 Apr 2013 AD01 Registered office address changed from Delphus 1, Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW on 15 April 2013
12 Apr 2013 TM01 Termination of appointment of Elizabeth Dawe as a director
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
06 Apr 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
05 Apr 2013 MG01 Duplicate mortgage certificatecharge no:9