ALL POINTS ELECTRICAL SERVICES LTD
Company number 07451797
- Company Overview for ALL POINTS ELECTRICAL SERVICES LTD (07451797)
- Filing history for ALL POINTS ELECTRICAL SERVICES LTD (07451797)
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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) |
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12 Jul 2017 | PSC04 | Change of details for Mr John Buckle as a person with significant control on 12 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Mr Mark Leslie Shaw on 12 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Mr Darren Paul Hainsworth on 12 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Mr John Buckle on 12 July 2017 | |
12 Jul 2017 | CH03 | Secretary's details changed for Mr John Buckle on 12 July 2017 | |
12 Jul 2017 | AD01 | Registered office address changed from Chapel Stones Yedmandale Road West Ayton Scarborough North Yorkshire YO13 9JP to C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 12 July 2017 | |
02 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
02 Dec 2016 | CH01 | Director's details changed for Mr Mark Leslie Shaw on 20 April 2016 | |
19 Oct 2016 | AA | Micro company accounts made up to 31 March 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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06 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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31 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
29 Dec 2012 | CH03 | Secretary's details changed for Mr John Buckle on 28 November 2012 | |
29 Dec 2012 | CH01 | Director's details changed for Mr John Buckle on 28 November 2012 | |
11 Dec 2012 | AD01 | Registered office address changed from 131 Scalby Road Scarborough North Yorkshire YO12 5QL United Kingdom on 11 December 2012 | |
18 Sep 2012 | AP01 | Appointment of Mark Leslie Shaw as a director | |
18 Sep 2012 | AP01 | Appointment of Darren Paul Hainsworth as a director | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
05 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |