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UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED

Company number 04366073

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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)
19 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jul 2015 MR01 Registration of charge 043660730001, created on 4 July 2015
09 Apr 2015 AP01 Appointment of Mrs Lillian Wellings as a director on 9 April 2015
09 Apr 2015 AP01 Appointment of Mr Sean Davies as a director on 9 April 2015
05 Dec 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
02 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Jun 2014 CH01 Director's details changed for Mr Steve Wait on 27 June 2014
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
01 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 AP01 Appointment of Mr Steve Wait as a director
29 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 200
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 200
23 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr Mark Wellings as a director
19 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from 90 Jordan Road, Four Oaks Sutton Coldfield B75 5AE England on 9 August 2010
09 Aug 2010 TM01 Termination of appointment of Philip Jordon as a director
09 Aug 2010 AP01 Appointment of Mr Ashley Thomas John Wellings as a director
09 Jul 2010 CERTNM Company name changed xenex technologies LTD\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
09 Jul 2010 CONNOT Change of name notice
10 May 2010 CERTNM Company name changed box LTD\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15