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FORD ELECTRICAL LIMITED

Company number 06962385

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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)
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 101
11 Apr 2014 AP01 Appointment of Mr Jack Adam England as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 101.00
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
03 Aug 2010 TM02 Termination of appointment of Melanie Day as a secretary
03 Aug 2010 AD01 Registered office address changed from the Innovation Centre Victoria Business Park Festival Drive Gwent South Wales NP23 8XA United Kingdom on 3 August 2010
02 Aug 2010 TM02 Termination of appointment of Melanie Day as a secretary
02 Aug 2010 TM01 Termination of appointment of Melanie Day as a director
02 Aug 2010 AP01 Appointment of Mrs Patricia Ann Heming as a director
02 Aug 2010 AP01 Appointment of Mr Robert George Heming as a director
02 Aug 2010 AP01 Appointment of Mr Peter Robert Heming as a director
02 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/05/2010
04 Jun 2010 TM01 Termination of appointment of Alex Berry as a director
15 Jul 2009 NEWINC Incorporation