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ELECTRICALL IOW LTD

Company number 07814493

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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)
06 Nov 2014	CH03	Secretary's details changed for Miss Lisa Michelle Cottier on 30 August 2014	View PDF Secretary's details changed for Miss Lisa Michelle Cottier on 30 August 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH03	Secretary's details changed for Miss Lisa Michelle Gordon on 30 August 2014	View PDF Secretary's details changed for Miss Lisa Michelle Gordon on 30 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP03	Appointment of Miss Lisa Michelle Gordon as a secretary	View PDF Appointment of Miss Lisa Michelle Gordon as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Dustin Charlton as a director	View PDF Termination of appointment of Dustin Charlton as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CERTNM	Company name changed charlton & cottier LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed charlton & cottier LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD01	Registered office address changed from East Quay Kite Hill Wootton Bridge Ryde Isle of Wight PO33 4LA England on 1 August 2013	View PDF Registered office address changed from East Quay Kite Hill Wootton Bridge Ryde Isle of Wight PO33 4LA England on 1 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Miss Lisa Michelle Gordon as a director	View PDF Appointment of Miss Lisa Michelle Gordon as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	TM01	Termination of appointment of Dustin Charlton as a director	View PDF Termination of appointment of Dustin Charlton as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Mar 2013	AD01	Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 19 March 2013	View PDF Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 19 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	CERTNM	Company name changed vectis 723 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	View PDF Company name changed vectis 723 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Michael Cottier as a director	View PDF Appointment of Michael Cottier as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Dustin Charlton as a director	View PDF Appointment of Dustin Charlton as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Paul Garbett as a director	View PDF Termination of appointment of Paul Garbett as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Garbett Nominees Limited as a secretary	View PDF Termination of appointment of Garbett Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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ELECTRICALL IOW LTD

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