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COMPLIANCE GROUP ELECTRICAL LIMITED

Company number 03671454

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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)
23 Dec 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Jun 2011 AP03 Appointment of Mrs Alwyne Christine Maclean as a secretary
20 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
12 May 2011 TM01 Termination of appointment of David Vogt as a director
12 May 2011 TM02 Termination of appointment of Martin Smith as a secretary
12 May 2011 AP01 Appointment of Mr Robert Edwin Hopkin as a director
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David William Vogt on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Christopher John Leake on 18 December 2009
14 Dec 2009 CH01 Director's details changed for Christopher John Leake on 28 November 2008
03 Dec 2009 CH01 Director's details changed for Christopher John Leake on 1 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
27 Nov 2008 363a Return made up to 20/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 20/11/07; full list of members
18 Sep 2007 288b Secretary resigned
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006