G R S ELECTRICAL SERVICES LIMITED

Company number 03670457

Date	Type	Description	View / Download
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 53,338	(7 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 53,338	(6 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
03 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 53,338	(6 pages)
03 Dec 2013	TM02	Termination of appointment of Lisa Eagles as a secretary	(1 page)
03 Dec 2013	AP03	Appointment of Mrs Clare Allen as a secretary	(2 pages)
14 Oct 2013	AD01	Registered office address changed from 38 Northgate Louth Lincolnshire LN11 0LY on 14 October 2013	(1 page)
02 Jul 2013	MR01	Registration of charge 036704570006	(18 pages)
11 Jun 2013	MR01	Registration of charge 036704570005	(23 pages)
31 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2013	SH06	Cancellation of shares. Statement of capital on 22 April 2013 GBP 53,338	(4 pages)
22 Apr 2013	SH03	Purchase of own shares.	(3 pages)
28 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
26 Sep 2012	AP03	Appointment of Mrs Lisa Anne Eagles as a secretary	(1 page)
26 Sep 2012	TM01	Termination of appointment of Ian Gilliatt as a director	(1 page)
26 Sep 2012	TM02	Termination of appointment of Ian Gilliatt as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Martin Smith as a director	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 53,339	(9 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth cap 01/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
10 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Benjamin Matthew Allen on 9 January 2012	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Martin John Smith on 9 January 2012	(2 pages)