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ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD

Company number 05913825

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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)
16 Mar 2016 AP03 Appointment of Mark Frederick James Norris as a secretary on 7 March 2016
11 Mar 2016 TM02 Termination of appointment of Paul Anthony Hunt as a secretary on 7 March 2016
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 28 September 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Nov 2013 AD01 Registered office address changed from C/O Steve Bird Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 20 November 2013
13 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Xavier Guichard on 23 August 2013
13 Nov 2013 CH03 Secretary's details changed for Paul Anthony Hunt on 23 August 2013
13 Nov 2013 CH01 Director's details changed for Pierre-Oliver Brial on 23 August 2013
02 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
02 Aug 2013 AP01 Appointment of Pierre-Oliver Brial as a director
02 Aug 2013 AP01 Appointment of Xavier Guichard as a director
02 Aug 2013 TM01 Termination of appointment of Christopher Bass as a director
02 Aug 2013 TM01 Termination of appointment of David Porter as a director
11 Apr 2013 AA Total exemption small company accounts made up to 30 December 2012
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 1 January 2012
06 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell, Chelmsford Essex CM1 4LN on 21 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 2 January 2011
21 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 3 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008