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CLIMATE ELECTRICAL SERVICES LIMITED

Company number 06157101

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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)
15 Mar 2017 CH01 Director's details changed for Mr Grant Spink on 12 March 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Maxwell Bruce Dean as a director on 4 March 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 50
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 SH03 Purchase of own shares.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
08 Sep 2014 TM02 Termination of appointment of Maxwell Bruce Dean as a secretary on 1 July 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Oct 2011 AAMD Amended accounts made up to 31 December 2010
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2011 CH01 Director's details changed for Mr Grant Spink on 8 September 2011
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 CH01 Director's details changed for Maxwell Bruce Dean on 2 June 2010
02 Jun 2010 CH03 Secretary's details changed for Maxwell Bruce Dean on 2 June 2010
18 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008