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WORSELL ELECTRICAL CONTRACTORS LIMITED

Company number 02753651

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Oct 2013 SH02 Consolidation of shares on 26 September 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 3.00
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share consolidation and other share business 26/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
07 Oct 2013 CH01 Director's details changed for Laurence Worsell on 24 September 2013
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1.50
24 Jan 2013 SH03 Purchase of own shares.
29 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mark Thomas Worsell on 14 September 2010
10 Nov 2010 CH01 Director's details changed for Laurence Worsell on 14 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
11 Nov 2008 363s Return made up to 19/09/08; full list of members
27 Sep 2007 363s Return made up to 19/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2007 AA Total exemption full accounts made up to 30 November 2006