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CAPITAL UK ELECTRICS LTD

Company number 08046712

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Company Results (links open in a new window)
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)
25 May 2018	PSC01	Notification of Jared Carr as a person with significant control on 19 May 2018	View PDF Notification of Jared Carr as a person with significant control on 19 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr David Alan Shaw as a director	View PDF Appointment of Mr David Alan Shaw as a director - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr David Alan Shaw as a director on 19 May 2018	View PDF Appointment of Mr David Alan Shaw as a director on 19 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Jarred Carr as a director on 19 May 2018	View PDF Appointment of Mr Jarred Carr as a director on 19 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AAMD	Amended total exemption full accounts made up to 30 April 2016	View PDF Amended total exemption full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AP01	Appointment of Mr Jared Carr as a director on 9 November 2015	View PDF Appointment of Mr Jared Carr as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	AD01	Registered office address changed from 17 Nelson Street Columbia Washington Tyne & Wear NE38 7AU to 60 Barrington Drive Washington Tyne and Wear NE38 7RD on 10 February 2015	View PDF Registered office address changed from 17 Nelson Street Columbia Washington Tyne & Wear NE38 7AU to 60 Barrington Drive Washington Tyne and Wear NE38 7RD on 10 February 2015 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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