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M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED

Company number 02208714

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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)
03 May 2018 PSC07 Cessation of Janine Broughton as a person with significant control on 3 May 2018
20 Jun 2017 AA Accounts for a small company made up to 28 February 2017
16 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
02 Feb 2017 SH02 Sub-division of shares on 9 January 2017
31 Jan 2017 MA Memorandum and Articles of Association
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 AP01 Appointment of Clint Andrew Cottee as a director on 14 October 2016
21 Jun 2016 AA Full accounts made up to 28 February 2016
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300
16 Jul 2015 AA Accounts for a small company made up to 28 February 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 300
26 Jun 2014 AA Accounts for a small company made up to 28 February 2014
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 300
25 Jun 2013 AA Accounts for a small company made up to 28 February 2013
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 28 February 2012
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Steven Holbrook as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 05/01/2012 as it was invalid
12 Jul 2011 AA Accounts for a small company made up to 28 February 2011
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Ivan Smith as a director
20 May 2011 CH01 Director's details changed for Mr Mark Andrew Broughton on 22 April 2010
20 May 2011 TM01 Termination of appointment of Steven Holbrook as a director
11 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Ivan Edward Smith on 1 October 2009