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ELECTRICAL ENVIRONMENTAL SERVICES LTD

Company number 04012744

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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)
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Anthony Keith Wright on 24 May 2010
01 Jul 2010 AD02 Register inspection address has been changed
03 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2009 363a Return made up to 12/06/09; full list of members
26 Jun 2009 288b Appointment terminated secretary lorna smith
19 Sep 2008 363a Return made up to 12/06/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jul 2007 363a Return made up to 12/06/07; full list of members
28 Jul 2007 363a Return made up to 12/06/06; full list of members
28 Jul 2007 363a Return made up to 12/06/05; full list of members; amend
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 May 2006 AA Total exemption small company accounts made up to 30 June 2004
28 Nov 2005 288a New secretary appointed
22 Jun 2005 363s Return made up to 12/06/05; full list of members
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New secretary appointed
08 Dec 2004 288c Secretary's particulars changed
30 Nov 2004 287 Registered office changed on 30/11/04 from: 4 shillingford street london N1 2DP
06 Sep 2004 88(2)R Ad 27/08/04-27/08/04 £ si 998@1=998 £ ic 2/1000
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 123 £ nc 100/10000 27/08/04
06 Sep 2004 288b Director resigned
06 Sep 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director resigned
10 Mar 2004 288c Director's particulars changed