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RAILWAY ELECTRICAL SERVICES LIMITED

Company number 04123907

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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)
26 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Derek Riddell on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Arron Robert Simpson on 12 December 2016
03 Oct 2016 AP01 Appointment of Mr Jonathan James Watson as a director on 1 October 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Derek Riddell as a director on 3 May 2016
10 Mar 2016 AP01 Appointment of Mr Keith Hudson as a director on 1 March 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Arron Robert Simpson as a director
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Jan 2013 AD04 Register(s) moved to registered office address
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AD02 Register inspection address has been changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom
23 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Jan 2012 MISC Section 519
16 Dec 2011 AUD Auditor's resignation
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010