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M & S ELECTRICAL (UK) LIMITED

Company number 04483718

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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)
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Jul 2019 PSC04 Change of details for Mrs Sara Michelle Loetz as a person with significant control on 6 April 2016
12 Jul 2019 PSC04 Change of details for Mr Michael Andrew Loetz as a person with significant control on 6 April 2016
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Jul 2017 PSC01 Notification of Sara Michelle Loetz as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Michael Andrew Loetz as a person with significant control on 6 April 2016
03 Nov 2016 MR01 Registration of charge 044837180001, created on 3 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Jul 2016 CH01 Director's details changed for Mrs Sara Michelle Loetz on 6 April 2016
29 Jul 2016 CH01 Director's details changed for Mr Michael Andrew Loetz on 6 April 2016
29 Jul 2016 CH03 Secretary's details changed for Mrs Sara Michelle Loetz on 6 April 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010