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LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED

Company number 03742805

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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)
19 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Mar 2017 AA Accounts for a small company made up to 30 September 2016
04 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 130,102
02 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 130,102
12 Jan 2016 CH01 Director's details changed for Hilary Anne Williams on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Colin William Hiscock on 1 January 2016
12 Dec 2015 AA Full accounts made up to 30 September 2015
26 Nov 2015 TM02 Termination of appointment of Peter Robert Waterer as a secretary on 30 September 2015
18 Sep 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2015 MR04 Satisfaction of charge 3 in full
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 130,002
29 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 130,002
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders