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ELECTRICAL INFRASTRUCTURE SERVICES LIMITED

Company number 06881461

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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 Apr 2017 CH01 Director's details changed for Mr Nigel Christopher Bird on 20 April 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
08 Apr 2017 CONNOT Change of name notice
06 Apr 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 4.290
03 Apr 2017 SH03 Purchase of own shares.
30 Mar 2017 TM01 Termination of appointment of David Alan Swainson Uren as a director on 10 March 2017
30 Mar 2017 TM01 Termination of appointment of Kevin Mark Gibbons as a director on 10 March 2017
30 Mar 2017 TM01 Termination of appointment of Stephen Mark Connell as a director on 10 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2017 SH02 Sub-division of shares on 31 January 2017
14 Mar 2017 SH02 Sub-division of shares on 31 January 2017
14 Mar 2017 SH02 Sub-division of shares on 31 January 2017
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 6
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 6
12 Dec 2014 CH01 Director's details changed for Mr David Alan Swainson Uren on 12 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
08 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011