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ELECTROSERVICES ENTERPRISES LIMITED

Company number 05411773

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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)
13 Oct 2010 AP01 Appointment of Mr Thair Khayat as a director
13 Oct 2010 AP01 Appointment of Miss Katherine Thompson as a director
12 Oct 2010 AP01 Appointment of Mrs Andrea Pugh as a director
12 Oct 2010 AP01 Appointment of Mr Duncan Richards as a director
27 Sep 2010 SH03 Purchase of own shares.
05 Jul 2010 CH01 Director's details changed for Jane Melanie Blanche Rushton on 1 September 2005
05 Jul 2010 CH01 Director's details changed for Mr Simon Matthew Plant on 1 September 2005
05 Jul 2010 CH01 Director's details changed for Mr Robin Alan Jones on 1 September 2005
28 May 2010 AA Accounts for a small company made up to 31 August 2009
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Apr 2010 SH06 Cancellation of shares. Statement of capital on 15 April 2010
  • GBP 1
07 Apr 2010 SH03 Purchase of own shares.
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
05 May 2009 363a Return made up to 01/04/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from calibration house, stafford park 1, telford shropshire TF3 3BD
01 May 2009 288b Appointment terminated director roger bradley
26 Jun 2008 AA Accounts for a small company made up to 31 August 2007
14 May 2008 363a Return made up to 01/04/08; full list of members
14 May 2008 288a Secretary appointed miss katherine jane thompson
14 May 2008 288c Director's change of particulars / simon plant / 28/03/2008
14 May 2008 288b Appointment terminated secretary jane rushton
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
18 Apr 2007 363a Return made up to 01/04/07; full list of members
06 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/08/06
13 Apr 2006 363a Return made up to 01/04/06; full list of members