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K.S.B. ELECTRICAL LIMITED

Company number 03451444

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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)
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 200
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 23/10/2014
04 Nov 2014 SH10 Particulars of variation of rights attached to shares
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 CC04 Statement of company's objects
29 Oct 2014 AD01 Registered office address changed from 18 Suffield Close Selsdon South Croydon Surrey CR2 8SZ to 5 Wayside Fieldway New Addington CR0 9DX on 29 October 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Kevin Michael Benham on 20 October 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 17/10/08; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: 5 wayside fieldway new addington croydon surrey CR0 9DX
31 Aug 2007 AA Total exemption full accounts made up to 31 October 2006