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EDMUNDSON ELECTRICAL LIMITED

Company number 02667012

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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)
29 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CH01 Director's details changed for Gordon Alexander Love on 1 January 2017
03 Jan 2017 CH01 Director's details changed for Gordon Alexander Love on 1 January 2017
03 Jan 2017 CH01 Director's details changed for Mark George Felber on 1 January 2017
13 Dec 2016 AP03 Appointment of Stuart Paul Newsum as a secretary on 13 December 2016
13 Dec 2016 TM02 Termination of appointment of Douglas Brash Christie as a secretary on 13 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 57,877,100
08 Oct 2015 TM02 Termination of appointment of Philip Graham Elsegood as a secretary on 1 October 2015
08 Oct 2015 AP03 Appointment of Douglas Brash Christie as a secretary on 1 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 57,877,100
02 Oct 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 57,877,100
26 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 19 February 2010
23 Dec 2011 CH01 Director's details changed for Gordon Alexander Love on 3 December 2011
23 Dec 2011 CH01 Director's details changed for Philip Graham Elsegood on 3 December 2011