Company Results (links open in a new window)
|
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)
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340011 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340012 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340013 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340014 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340015 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340016 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340017 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340018 in full
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 022180340019 in full
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 022180340025, created on 24 July 2024
|
|
|
11 Jul 2024 |
PSC05 |
Change of details for International Electrical Investments Limited as a person with significant control on 11 July 2024
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Turpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG United Kingdom to Turnpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 11 July 2024
|
|
|
26 Jun 2024 |
MR01 |
Registration of charge 022180340023, created on 6 June 2024
|
|
|
26 Jun 2024 |
MR01 |
Registration of charge 022180340024, created on 25 June 2024
|
|
|
21 Jun 2024 |
PSC05 |
Change of details for International Electrical Investments Limited as a person with significant control on 21 June 2024
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from Units 1 & 2 362a Spring Road Sholing Southampton Hampshire SO19 2PB to Turpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 21 June 2024
|
|
|
14 Jun 2024 |
MR01 |
Registration of charge 022180340022, created on 7 June 2024
|
|
|
31 May 2024 |
MR01 |
Registration of charge 022180340021, created on 30 May 2024
|
|
|
19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Brian Robinson as a director on 9 April 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Mar 2023 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Philipp Stiehl as a director on 1 January 2023
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for William Kingston Crook on 13 March 2023
|
|