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YOUR ENERGY AND ELECTRICAL SERVICES LTD

Company number 07407039

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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)
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Andrew John Walsh as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of James Alexander O'nians as a director on 11 October 2016
01 Jun 2016 AD01 Registered office address changed from C/O Your Group - 000 Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 702B Filton Avenue Filton Bristol BS34 7JX on 1 June 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
04 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,000
01 Aug 2014 AD01 Registered office address changed from Unit 12 Church Farm Business Park Corston Bath BA2 9AP to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 August 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 2,000
27 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,000
27 Nov 2013 CH01 Director's details changed for Mr James Alexander O'nians on 4 July 2013
27 Nov 2013 CH01 Director's details changed for Mr Andrew John Walsh on 4 July 2013
15 Jul 2013 AAMD Amended accounts made up to 31 March 2012
05 Jul 2013 AD01 Registered office address changed from Unit 9 Church Farm Business Park Corston Bath BA2 9AP England on 5 July 2013
28 Jan 2013 AP01 Appointment of Mr James Alexander O'nians as a director
28 Jan 2013 AP01 Appointment of Mr Andrew John Walsh as a director
07 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from 77/81 Alma Road Clifton Bristol Avon BS8 2DP United Kingdom on 2 November 2012
28 Sep 2012 CERTNM Company name changed bne electrical services LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-16
  • NM01 ‐ Change of name by resolution
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Bradley John Gasson on 1 June 2011