ACTIVE ELECTRICAL SERVICES LIMITED
Company number 04431540
- Company Overview for ACTIVE ELECTRICAL SERVICES LIMITED (04431540)
- Filing history for ACTIVE ELECTRICAL SERVICES LIMITED (04431540)
- People for ACTIVE ELECTRICAL SERVICES LIMITED (04431540)
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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) |
|---|---|---|---|
| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 18 Apr 2013 | CH03 | Secretary's details changed for Dr Mandy Lambton on 19 March 2013 | |
| 18 Apr 2013 | CH01 | Director's details changed for Keith Rowe on 19 March 2013 | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 07 May 2009 | 287 | Registered office changed on 07/05/2009 from unit 8 rawcliffe house howarth road maidenhead berkshire SL6 1AP | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Sep 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 10 Sep 2008 | 353 | Location of register of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Jul 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 03 Jan 2007 | 88(2)R | Ad 13/12/06--------- £ si 34999@1=34999 £ ic 1/35000 | |
| 03 Jan 2007 | 123 | Nc inc already adjusted 13/12/06 | |
| 03 Jan 2007 | RESOLUTIONS |
Resolutions
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| 19 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Jun 2006 | 363s | Return made up to 03/05/06; full list of members | |
| 11 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 28 Jun 2005 | 363s |
Return made up to 03/05/05; full list of members
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