GB ELECTRICAL AND BUILDING SERVICES LTD

Company number 05392639

Date	Type	Description	View / Download
22 Mar 2019	PSC05	Change of details for Chargemaster Plc as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from C/O Debra Shirley, Chargemaster Plc 750 Capability Green Mulberry House Luton LU1 3LU England to 500 Capability Green Luton LU1 3LS on 9 November 2018	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
09 Aug 2018	TM01	Termination of appointment of Jeffrey Solomon as a director on 19 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Terence Michael Thornton as a director on 19 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Damon Frederick Read as a secretary on 19 July 2018	(1 page)
31 Jul 2018	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Susan Jane Pickering as a director on 19 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Terence Martin Pickering as a director on 19 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Damon Frederick Read as a director on 19 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Roy Eric Williamson as a director on 19 July 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Christopher John Higgins as a director on 20 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Christopher Higgins as a secretary on 20 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Christopher Higgins as a secretary on 20 February 2018	(1 page)
09 Mar 2018	AP03	Appointment of Mr Damon Frederick Read as a secretary on 20 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Damon Frederick Read as a director on 20 February 2018	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
10 Feb 2017	MR01	Registration of charge 053926390002, created on 9 February 2017	(9 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
03 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(7 pages)
03 May 2016	AP03	Appointment of Mr Christopher Higgins as a secretary on 15 March 2016	(2 pages)