KRG M & E SERVICES LIMITED

Company number 04761629

Date	Type	Description	View / Download
27 Nov 2015	AD01	Registered office address changed from 119-121 Wincolmlee Hull HU2 8AH to 6 Bridge View Office Park Priory Park East Hull HU4 7DY on 27 November 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 751	(5 pages)
30 Jun 2015	CH01	Director's details changed for Mr Colin Kevin Bristow on 6 May 2015	(2 pages)
30 Jun 2015	AP03	Appointment of Mr Colin Kevin Birstow as a secretary on 6 May 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Gss (York) Limited as a secretary on 6 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Gareth Morgan as a director on 6 May 2015	(1 page)
12 Mar 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 700	(5 pages)
03 Mar 2015	SH03	Purchase of own shares.	(3 pages)
19 Feb 2015	TM01	Termination of appointment of David Ian Tucker as a director on 28 January 2015	(1 page)
11 Feb 2015	CERTNM	Company name changed krg electrical services LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Paul Michael Knight as a director on 15 January 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Reginald Beaumont as a director on 17 December 2014	(1 page)
24 Nov 2014	SH06	Cancellation of shares. Statement of capital on 5 September 2014 GBP 700	(5 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,050	(5 pages)
24 Sep 2014	SH03	Purchase of own shares.	(3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(8 pages)
08 May 2014	CH04	Secretary's details changed for Gss (York) Limited on 1 March 2014	(1 page)
25 Apr 2014	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB England on 25 April 2014	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,000	(4 pages)
01 Apr 2014	AP01	Appointment of Mr David Ian Tucker as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ United Kingdom on 1 April 2014	(1 page)
01 Aug 2013	AP01	Appointment of Mr David Ian Tucker as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Paul Michael Knight as a director	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)