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P SPEIRS ELECTRICAL LIMITED

Company number 06804006

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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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Philip Speirs on 19 January 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 CH01 Director's details changed for Philip Speirs on 12 July 2013
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Philip Speirs on 4 October 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
27 Feb 2009 88(2) Ad 28/01/09\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/01/2009
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2009 288b Appointment terminated secretary rwl registrars LIMITED
28 Jan 2009 NEWINC Incorporation