MANOR ELECTRICAL & SECURITY LIMITED
Company number 04634119
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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) |
|---|---|---|---|
| 06 Mar 2017 | SH10 |
Particulars of variation of rights attached to shares
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| 15 Feb 2017 | CH01 | Director's details changed for Paul Ralph Peter Chambers on 3 January 2017 | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Jan 2017 | AP01 | Appointment of Paul Ralph Peter Chambers as a director on 13 January 2003 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Paul Ralph Peter Chambers on 1 February 2010 | |
| 19 Jan 2011 | CH03 | Secretary's details changed for Caroline Ann Chambers on 1 February 2010 | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Paul Ralph Peter Chambers on 19 January 2010 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from unit 4 sugnall business centre sugnall stafford staffordshire ST21 6NF | |
| 19 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 14 Jul 2008 | 363s | Return made up to 13/01/08; no change of members |