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ELECTRICAL OIL SERVICES LIMITED

Company number 03749629

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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)
14 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Hans Henrik Krupper as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Chris Hutchinson as a director on 1 April 2019
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
13 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
02 Nov 2017 MR04 Satisfaction of charge 1 in full
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 AP03 Appointment of Mr Christopher Michael Higgs as a secretary on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Nigel John Wright as a secretary on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Nigel John Wright as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Duncan Paul Stonehouse as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Christopher John Rowland Hutchinson as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017
04 Jan 2017 AA Full accounts made up to 31 December 2015
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP03 Appointment of Nigel John Wright as a secretary on 24 August 2015
06 Sep 2015 TM01 Termination of appointment of Hilary Ann Mcgregor-Clark as a director on 24 August 2015
06 Sep 2015 TM01 Termination of appointment of Robert Charles Smith as a director on 24 August 2015