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ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED

Company number 06714023

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2016	TM01	Termination of appointment of Linda Ann Marsh as a director on 26 August 2016	View PDF Termination of appointment of Linda Ann Marsh as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Paul Joseph Marsh as a director on 26 August 2016	View PDF Appointment of Mr Paul Joseph Marsh as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	TM02	Termination of appointment of Lesley Willetts as a secretary on 1 August 2015	View PDF Termination of appointment of Lesley Willetts as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	TM01	Termination of appointment of Paul Joseph Marsh as a director on 19 August 2015	View PDF Termination of appointment of Paul Joseph Marsh as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP03	Appointment of Lesley Willetts as a secretary on 1 March 2013	View PDF Appointment of Lesley Willetts as a secretary on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	MR01	Registration of charge 067140230004	View PDF Registration of charge 067140230004 - link opens in a new window - 14 pages (14 pages)
17 Oct 2013	AP01	Appointment of Linda Ann Marsh as a director	View PDF Appointment of Linda Ann Marsh as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM01	Termination of appointment of Stephen Price as a director	View PDF Termination of appointment of Stephen Price as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Paul Joseph Marsh on 23 March 2012	View PDF Director's details changed for Mr Paul Joseph Marsh on 23 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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