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D.A.N. ELECTRICAL SERVICES LIMITED

Company number 05004172

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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)
27 Jun 2017 AP01 Appointment of Mrs Kerry Louise Smith as a director on 20 June 2017
21 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
05 Jan 2017 CS01 29/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 21/02/2017.
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 AD01 Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
04 Feb 2016 CC04 Statement of company's objects
04 Feb 2016 SH08 Change of share class name or designation
04 Feb 2016 SH10 Particulars of variation of rights attached to shares
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
07 Jan 2015 CH01 Director's details changed for David Naylor on 1 January 2015
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Jan 2013 CH03 Secretary's details changed for Mrs Kerry Louise Smith on 17 December 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2012 CH03 Secretary's details changed for Mrs Kerry Louise Smith on 16 December 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 CH03 Secretary's details changed for Kerry Louise Naylor on 20 March 2010