B.C.S. ELECTRICS (HOLDINGS) LIMITED

Company number 07074828

Date	Type	Description	View / Download
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 23,325	(5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
02 May 2014	SH03	Purchase of own shares.	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 23,325	(5 pages)
25 Nov 2013	TM01	Termination of appointment of Matthew Thomas as a director	(1 page)
25 Nov 2013	CH01	Director's details changed for Charles Frederick Furness on 25 November 2013	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
23 Apr 2012	TM01	Termination of appointment of David Poole as a director	(1 page)
04 Apr 2012	SH06	Cancellation of shares. Statement of capital on 4 April 2012 GBP 23,325	(4 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Apr 2012	SH03	Purchase of own shares.	(3 pages)
23 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
19 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 23,475	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Mar 2010	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 March 2010	(2 pages)
23 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 28 February 2011	(2 pages)
23 Feb 2010	TM01	Termination of appointment of John Baddeley as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Matthew James Thomas as a director	(3 pages)
23 Feb 2010	AP01	Appointment of Andrew Goodall as a director	(3 pages)