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CHUBB ELECTRICS LTD

Company number 06770043

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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)
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,010
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 16 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Dawn Chubb on 10 December 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Matthew Chubb on 11 January 2010
22 Oct 2009 TM01 Termination of appointment of Mathew Chadwick as a director
22 Sep 2009 288a Director appointed mathew chadwick
13 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
25 Feb 2009 88(2) Ad 01/01/09\gbp si 999@1=999\gbp ic 1/1000\
28 Jan 2009 288b Appointment terminated secretary alan chubb
28 Jan 2009 288c Secretary's change of particulars / dawn chubb / 20/01/2009
16 Jan 2009 288a Secretary appointed dawn chubb logged form
13 Jan 2009 288c Director's change of particulars / matthew chubb / 10/12/2008
22 Dec 2008 288a Secretary appointed dawn chubb
16 Dec 2008 288a Director appointed matthew chubb
16 Dec 2008 288a Secretary appointed alan brian chubb
10 Dec 2008 288b Appointment terminated director ian dunsford
10 Dec 2008 NEWINC Incorporation