ELECTRABUILD FACILITIES SERVICES LIMITED

Company number 06854198

Date	Type	Description	View / Download
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 3	(3 pages)
11 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
11 Apr 2011	CH01	Director's details changed for Mr Guy Anthony House on 11 April 2011	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AD01	Registered office address changed from C/O C/O Amcor Tobacco Packaging 83 Tower Road North Warmely Bristol BS30 8XP United Kingdom on 23 February 2010	(1 page)
23 Feb 2010	AD01	Registered office address changed from 83 Tower Road North Warmley Bristol on 23 February 2010	(1 page)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 2	(4 pages)
18 Feb 2010	SH08	Change of share class name or designation	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
27 Nov 2009	CH01	Director's details changed for Mr Guy Anthony House on 27 November 2009	(2 pages)
27 Nov 2009	AP03	Appointment of Mrs Catherine Laura O'brien as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Guy House as a secretary	(1 page)
27 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from c/o alcan packaging 83 tower road north warmley bristol BS30 8XP	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 1 bowden way failand bristol england BS8 3XA united kingdom	(1 page)
27 Apr 2009	CERTNM	Company name changed trabulec LIMITED\certificate issued on 01/05/09	(2 pages)
20 Apr 2009	288b	Appointment terminate, director and secretary david robshaw logged form	(1 page)
08 Apr 2009	288a	Secretary appointed mr guy house	(1 page)
08 Apr 2009	288a	Director appointed mr guy house	(1 page)
20 Mar 2009	NEWINC	Incorporation	(9 pages)