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PTSG ELECTRICAL SERVICES LIMITED

Company number 02811979

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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)
21 Dec 2010 AP01 Appointment of Mr Paul William Teasdale as a director
21 Dec 2010 AP01 Appointment of Miss Sally Sharp as a director
17 Dec 2010 AP01 Appointment of Mr Adam John Coates as a director
17 Dec 2010 TM01 Termination of appointment of Craig Finney as a director
17 Dec 2010 TM01 Termination of appointment of Anthony Colley as a director
17 Dec 2010 TM01 Termination of appointment of Samantha Barnett as a director
17 Dec 2010 TM02 Termination of appointment of Samantha Barnett as a secretary
16 Dec 2010 SH02 Sub-division of shares on 10 December 2010
16 Dec 2010 SH02 Sub-division of shares on 10 December 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 10/12/2010
15 Dec 2010 SH08 Change of share class name or designation
14 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 Dec 2010 AD01 Registered office address changed from Unit 43 Winpenny Road Parkhouse Industrial Estate East Newcastle Under Lyme Staffordshire ST5 7RH on 14 December 2010
20 Oct 2010 SH06 Cancellation of shares. Statement of capital on 20 October 2010
  • GBP 895.0
20 Oct 2010 SH06 Cancellation of shares. Statement of capital on 20 October 2010
  • GBP 898.0
20 Oct 2010 SH03 Purchase of own shares.
20 Oct 2010 SH03 Purchase of own shares.
15 Oct 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 10/09/2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Paul Colley on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Samantha Barnett on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Craig Martin Finney on 5 April 2010
06 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010