CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED
Company number 05238919
- Company Overview for CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919)
- Filing history for CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919)
- People for CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919)
- Charges for CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919)
- More for CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED (05238919)
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) |
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24 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Mar 2020 | MR01 | Registration of charge 052389190006, created on 9 March 2020 | |
12 Mar 2020 | MR01 | Registration of charge 052389190004, created on 9 March 2020 | |
12 Mar 2020 | MR01 | Registration of charge 052389190005, created on 9 March 2020 | |
15 Jan 2020 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
15 Jan 2020 | AR01 | Annual return made up to 22 September 2008 with full list of shareholders | |
15 Jan 2020 | AR01 | Annual return made up to 22 September 2007 | |
15 Jan 2020 | AR01 | Annual return made up to 22 September 2006 with full list of shareholders | |
15 Jan 2020 | AR01 | Annual return made up to 22 September 2005 with full list of shareholders | |
13 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
20 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 22 September 2004
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19 Dec 2019 | RP04AR01 | Second filing of the annual return made up to 22 September 2011 | |
19 Dec 2019 | RP04AR01 | Second filing of the annual return made up to 22 September 2010 | |
16 Dec 2019 | PSC02 | Notification of Churchill Contract Services Group Holdings Limited as a person with significant control on 25 November 2019 | |
16 Dec 2019 | PSC07 | Cessation of Paul Stephen Jeal as a person with significant control on 25 November 2019 | |
16 Dec 2019 | PSC07 | Cessation of Gary Anthony Jeal as a person with significant control on 25 November 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Gary Anthony Jeal as a director on 25 November 2019 | |
16 Dec 2019 | AD01 | Registered office address changed from , Unit 12 Tait Road Industrial, Estate, Tait Road, Croydon, Surrey, CR0 2DP to Unit 1 40 Coldharbour Lane Harpenden AL5 4UN on 16 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Joel Matthew Briggs as a director on 25 November 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Philip John Moxom as a director on 25 November 2019 | |
16 Dec 2019 | TM02 | Termination of appointment of Gary Anthony Jeal as a secretary on 25 November 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Paul Stephen Jeal as a director on 25 November 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Alfie Moore as a director on 25 November 2019 | |
15 Dec 2019 | RESOLUTIONS |
Resolutions
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15 Dec 2019 | CC04 | Statement of company's objects |