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WEST NENE ELECTRICAL LTD

Company number 07499451

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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)
10 Jun 2013 AP01 Appointment of Mr Matthew William Riches as a director
10 Jun 2013 AP01 Appointment of Mr Alexander Thomas Welch as a director
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 40
13 Dec 2012 MEM/ARTS Memorandum and Articles of Association
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Aug 2012 TM01 Termination of appointment of Nicholas Walls as a director
08 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 29 February 2012
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)