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APPERLEY ELECTRICAL SERVICES LTD

Company number 07581429

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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)
03 Aug 2017 AP04 Appointment of Harmonea Ltd as a secretary on 3 August 2017
03 Aug 2017 TM02 Termination of appointment of Theresa Apperley as a secretary on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 3 August 2017
19 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Jan 2017 TM01 Termination of appointment of Theresa Apperley as a director on 28 January 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 19 October 2013
03 Oct 2013 AP01 Appointment of Mrs Theresa Apperley as a director
17 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Christopher Owen as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted