THINK ELECTRICAL LTD

Company number 07065039

Date	Type	Description	View / Download
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27	(3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(7 pages)
26 Feb 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(4 pages)
03 Jan 2014	AD01	Registered office address changed from C/O Premiere Electrical Limited Office 4, 1St Floor Voluntary House 112-113 Commercial Street Maesteg Mid Glamorgan CF34 9DL on 3 January 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(4 pages)
27 Feb 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 May 2012	CH01	Director's details changed for Mr Marc Nicic on 9 May 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Mr Richard Mark Giddy on 9 April 2012	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
04 Mar 2011	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
30 Jul 2010	AD01	Registered office address changed from 20 Heol Miles Talbot Green Pontyclun Mid Glamorgan CF72 8HU Wales on 30 July 2010	(1 page)
30 Jul 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
01 Jun 2010	AD01	Registered office address changed from Graham House North Road Bridgend CF31 3TP United Kingdom on 1 June 2010	(1 page)
19 Apr 2010	TM01	Termination of appointment of Daniel Ball as a director	(1 page)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)