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ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED

Company number 05380465

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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)
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Mar 2017 MA Memorandum and Articles of Association
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
06 Oct 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mr Robert Alec Allen as a director on 14 August 2014
14 Aug 2014 TM01 Termination of appointment of Simon Garrod Jermy as a director on 14 August 2014
16 Apr 2014 AP01 Appointment of Mr Stephen Bellingham as a director
15 Apr 2014 TM01 Termination of appointment of Faye Glasspool as a director
05 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
25 Sep 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Michael Ian Klaiber on 7 March 2013
07 Mar 2013 CH01 Director's details changed
05 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list
30 Oct 2012 AP01 Appointment of Ms Faye Louisa Glasspool as a director
30 Oct 2012 TM01 Termination of appointment of Andrew Thompson as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 2 March 2012 no member list
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011