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ELECTRICAL CONTRACTING SERVICES (SOUTH WEST) LIMITED

Company number 04417935

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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)
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 140
03 Apr 2014 CH01 Director's details changed for Mr Michael Rowley on 25 October 2013
03 Apr 2014 CH01 Director's details changed for Mr Stephen George Smith on 28 June 2013
03 Apr 2014 CH03 Secretary's details changed for Mr Michael Rowley on 25 October 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 140
03 Aug 2011 SH03 Purchase of own shares.
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 CH01 Director's details changed for Mr Samuel Angus Brackley Utton on 21 June 2010
26 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 150
01 Oct 2009 88(2) Ad 17/08/09\gbp si 40@1=40\gbp ic 100/140\
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3