ELECTRICAL OIL SERVICES LIMITED

Company number 03749629

Date	Type	Description	View / Download
06 Sep 2015	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 24 August 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Cedar Court Guildford Road Leatherhead Surrey KT22 9RX on 4 September 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000,000	(7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000,000	(7 pages)
21 Mar 2014	TM01	Termination of appointment of James Finn as a director	(1 page)
21 Mar 2014	AP01	Appointment of Robert Charles Smith as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Christopher John Rowland Hutchinson as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of David Barclay as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AP01	Appointment of Mr Nigel John Wright as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Neil James as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Sep 2012	TM01	Termination of appointment of John Platt as a director	(1 page)
04 Sep 2012	AP01	Appointment of Hilary Ann Mcgregor-Clark as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Stephen Haith as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mr David Barclay as a director	(2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)