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A M ELECTRICAL SERVICES (NEWMARKET) LTD

Company number 04849650

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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)
16 Aug 2013 CERTNM Company name changed adg building services (newmarket) LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
10 Oct 2012 CERTNM Company name changed dmg building services (newmarket) LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AP01 Appointment of Mr Aidan Daniel Mcgroary as a director
25 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Johnson & Copeman Ltd on 19 July 2010
09 Sep 2010 CH01 Director's details changed for Daniel Anthony Mcgroary on 19 July 2010
08 Apr 2010 AD01 Registered office address changed from 25a East Fen Common, Soham Ely Cambridgeshire CB7 5JH on 8 April 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 29/07/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 29/07/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 29/07/07; full list of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: c/o c j accounting services LTD 25A east fen common soham ely cambridgeshire CB7 5JH
30 Aug 2006 363s Return made up to 29/07/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 29/07/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004