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ELECTRICAL CONTROL INSTALLATIONS LIMITED

Company number 03723191

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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)
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
06 Jul 2016 TM01 Termination of appointment of Stephen James Reid as a director on 2 July 2016
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102
15 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 102
25 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Jun 2012 AP01 Appointment of Paul Nicholson as a director
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jul 2011 AD01 Registered office address changed from 24 Pennington Drive Windsor Way Carlisle Cumbria CA3 0PF United Kingdom on 1 July 2011
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 102
23 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 4
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Mr Jamie Scott Grant on 8 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Jamie Scott Grant on 8 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Stephen James Reid on 8 October 2009
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 CC04 Statement of company's objects