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ELECTRO SWITCH LIMITED

Company number 02537229

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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)
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
07 Mar 2014 TM01 Termination of appointment of Tracey Rose as a director
07 Mar 2014 TM01 Termination of appointment of Richard Rose as a director
07 Mar 2014 TM01 Termination of appointment of Jessica Rose as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 CH01 Director's details changed for Mrs Jaime Sarah Rose Scudamore on 17 September 2011
09 Sep 2013 CH01 Director's details changed for Jessica Thea Rose on 23 June 2011
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Oct 2012 CH01 Director's details changed for Miss Jaime Sarah Rose on 17 September 2011
28 Oct 2012 AP03 Appointment of Mr Dominic James Rose as a secretary
28 Oct 2012 TM02 Termination of appointment of Jaime Rose as a secretary
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Jessica Thea Rose as a director
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Dec 2010 CH01 Director's details changed for Tracey Hilary Rose on 1 December 2010
21 Dec 2010 CH01 Director's details changed for Mr Richard Sidney Rose on 1 December 2010
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Tracey Hilary Rose on 5 September 2010
09 Sep 2010 CH03 Secretary's details changed for Jaime Rose on 7 December 2009
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 CH01 Director's details changed for Miss Jamie Sarah Rose on 7 December 2009
21 Dec 2009 AP01 Appointment of Mr Dominic James Rose as a director
21 Dec 2009 AP01 Appointment of Miss Jamie Sarah Rose as a director