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AMERCO ELECTRICAL DISTRIBUTORS LIMITED

Company number 03880769

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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)
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 233
18 Dec 2015 TM01 Termination of appointment of Dinah Maud Webb as a director on 27 September 2015
31 Jul 2015 AP01 Appointment of Mr Byron John Lang as a director on 23 June 2015
14 Jul 2015 AP01 Appointment of Ms Isobel Dinah Clarke as a director on 23 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 233
16 Jan 2015 CH01 Director's details changed for Dinah Maud Webb on 1 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 May 2014 SH03 Purchase of own shares.
07 May 2014 SH03 Purchase of own shares.
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 25/03/2014
09 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 333
25 Jul 2013 TM01 Termination of appointment of Robert Webb as a director
25 Jul 2013 TM01 Termination of appointment of Derek Smith as a director
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Mark Peter Morgan on 26 April 2011
10 Jun 2011 CH03 Secretary's details changed for Mr Mark Peter Morgan on 26 April 2011
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Mar 2011 AP01 Appointment of Mr Mark Peter Morgan as a director
08 Mar 2011 AP03 Appointment of Mr Mark Peter Morgan as a secretary