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ELECTROSERVICES (MIDLANDS) LIMITED

Company number 01656460

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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)
04 Sep 2015 AP01 Appointment of Mr James Geoffrey Billett as a director on 28 August 2015
03 Sep 2015 AP01 Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Thair Khayat as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Robin Alan Jones as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Duncan Paul Richards as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Katherine Jane Thompson as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Andrea Pugh as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Simon Matthew Plant as a director on 28 August 2015
29 Aug 2015 MR04 Satisfaction of charge 8 in full
08 Aug 2015 MR04 Satisfaction of charge 7 in full
29 Jul 2015 MR04 Satisfaction of charge 3 in full
09 Jun 2015 AA Accounts for a small company made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 11,000
06 Jun 2014 AA Accounts for a small company made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 11,000
27 Nov 2013 CERTNM Company name changed electro services (midlands) LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
16 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from the Calibration House Stafford Park 1 Telford Shropshire TF3 3BD on 8 July 2011
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Dec 2010 TM01 Termination of appointment of Jane Rushton as a director